DOSSIERS / CANDLESON LIMITED
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Company dossier

CANDLESON LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-05-07
KYBE ID: HE321952 · HE321952 · 1 sources
RISK SCORE30MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
CANDLESON LIMITED
DRCIP data.gov.cy
HE321952
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-05-07
DRCIP data.gov.cy
Τάσου Ισαάκ, 11,, Αγγλισίδες, 7571, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

15 total
AGATHOKLEOUS & THEODOROU OLIVE LAND LTDactiveBUGALA LTDdissolvedCIDDIRAN LIMITEDdissolvedHURISSALO LTDdissolvedK.G.K. OLIVE LAND LTDactiveMANITOULIA LTDdissolvedPROTSIONI LIMITEDdissolvedSELECTGOLD TRADING LIMITEDdissolvedTOYIC LIMITEDdissolvedVOLONTAIRE LTDdissolvedΑΓΑΘΟΚΛΗΣ ΑΓΑΘΟΚΛΕΟΥΣ ΛΙΜΙΤΕΔstrike_offΑΡΤΟΠΟΙΕΙΟ ΖΥΜΕΣ ΕΝ ΛΑΔΙ ΛΙΜΙΤΕΔstrike_offΟ ΒΑΣΙΛΗΑΣ ΤΩΝ ΕΛΑΙΩΝ ΛΙΜΙΤΕΔstrike_offΣΤΕΛΙΟΣ ΠΑΝΑΓΗ & ΥΙΟΙ ΛΙΜΙΤΕΔdissolved

Connections

9 links
Shared operator — likely the same administrator
CIDDIRAN LIMITEDShared officer / director · 10 share thisK.G.D. GRAPHICS DESIGNS LIMITEDShared officer / director · 10 share thisPROTSIONI LIMITEDShared officer / director · 10 share thisBUGALA LTDShared officer / director · 10 share thisHURISSALO LTDShared officer / director · 10 share thisMANITOULIA LTDShared officer / director · 10 share thisVOLONTAIRE LTDShared officer / director · 10 share thisΚΩΣΤΑΚΗΣ ΚΩΣΤΗ & ΥΙΟΣ ΛΤΔShared officer / director · 10 share thisTOYIC LIMITEDShared officer / director · 10 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
ΚΩΣΤΑΚΗΣ ΚΩΣΤΗdirector—Cyprus registry
ΚΩΣΤΑΚΗΣ ΚΩΣΤΗsecretary—Cyprus registry

Risk signals

2 matched
medium

Batch-formation cluster

6 companies at this address were incorporated the same day (2013-05-07) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 30?

2 signals
+16
Business fragmentation
+14
Batch-formation cluster
Composite risk score30/100