DOSSIERS / KAMADU HOLDINGS LTD
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Company dossier

KAMADU HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2012-10-29
KYBE ID: HE314020 · HE314020 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
KAMADU HOLDINGS LTD
DRCIP data.gov.cy
HE314020
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-10-29
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 161,, AKAPNITIS BUILDING, Floor 5,, 3027, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

78 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A.K.N.L. HOLDINGS LTDdissolvedA.K.N.L. INVESTMENTS LTDdissolvedALASSION TRADING LTDdissolvedALEXPA TRADING LTDstrike_offALLATEL CONSULTING LTDdissolvedANAHEIM ENERGY MANAGEMENT COMPANY LTDstrike_offAPAX CONSTRUCTIONS CYPRUS LTDdissolvedATVIK LIMITEDactiveAZIJOR LIMITEDactiveBABERA LTDdissolvedBARNAZ HOLDINGS LIMITEDdissolvedBARTON SOLUTIONS LTDstrike_offBLUE WALL MAINTENANCE LTDactiveBRUKALKA LTDactiveCOAFIN MARKET CONSULTANTS LIMITEDdissolvedDAROSTEL LIMITEDactiveDAWN DAY INVESTMENTS LIMITEDdissolvedDBSO OILS AND METALS LTDstrike_offDEMNET LTDdissolvedD.K. INTERDRINKS LIMITEDactive

+58 more

Connections

10 links
Shared operator — likely the same administrator
KEMILIAN HOLDINGS LIMITEDShared officer / director · 11 share thisDECARE INVESTMENTS LTDShared officer / director · 11 share thisZADDIKER INVESTMENTS LTDShared officer / director · 11 share thisVARLENO HOLDINGS LIMITEDShared officer / director · 11 share thisZAMERSO LIMITEDShared officer / director · 11 share thisLATINORI LTDShared officer / director · 11 share thisBARESOT MANAGEMENT LIMITEDShared officer / director · 11 share thisQUEENSWEALTH INVESTMENTS LTDShared officer / director · 11 share thisLYTHOM PRESTIGE PROPERTIES LTDShared officer / director · 11 share thisSTORELLO INVESTMENTS LTDShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ΠΑΝΤΕΛΙΤΣΑ ΘΩΜΑdirector—Cyprus registry
LYTHOM CONSULTING LTDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 78 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100