DOSSIERS / KUSANDA HOLDINGS LIMITED
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Company dossier

KUSANDA HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-10-17
KYBE ID: HE336939 · HE336939 · 2 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

active
KUSANDA HOLDINGS LIMITED
DRCIP data.gov.cy
HE336939
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-10-17
DRCIP data.gov.cy
Kennedy, 12/14,, KENNEDY BUSINESS CENTER, Flat 502,, 1087, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

567 total

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

7QactiveABBEYDEAN (CYPRUS) LIMITEDactiveABOUTIR INVESTMENTS LIMITEDstrike_offAB PCO INVESTMENT LIMITEDactiveACTURAHILL INVEST LTDstrike_offADALROS LIMITEDstrike_offADALWULF LIMITEDstrike_offADELARO ESTABLISHMENT LIMITEDactiveADELIANO LIMITEDdissolvedADLAM LIMITEDdissolvedADM MANAGEMENT LIMITEDstrike_offAFFILEE HOLDINGS LIMITEDdissolvedAFREDA LIMITEDstrike_offAFT WELFARE FAMILY OFFICE LIMITEDdissolvedAGREPROD TRADING LIMITEDdissolvedAINSAR CORP LTDstrike_offAKAKIMAR SHIPPING LIMITEDdissolvedAKINA HOLDING LIMITEDstrike_offALACRE TRADING LIMITEDstrike_offALAVIJAS LIMITEDstrike_off

+547 more

Connections

9 links
Shared operator — likely the same administrator
GLOBALWORTH HOLDINGS CYPRUS LIMITEDShared registered address · 7 share thisKINOLTA INVESTMENTS LIMITEDShared registered address · 7 share thisSERANA HOLDINGS LIMITEDShared registered address · 7 share thisGLOBALWORTH TECH LIMITEDShared registered address · 7 share thisMINORY INVESTMENTS LIMITEDShared registered address · 7 share thisTISARRA HOLDINGS LIMITEDShared registered address · 7 share thisI.C. PROSERVICE LIMITEDShared officer / director · 9 share thisVASILIA GENERAL TRADE LIMITEDShared officer / director · 9 share thisLANDFILL LIMITEDShared officer / director · 9 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

3 people
NameRoleFromSource
ΑΛΕΞΑΝΔΡΟΣ ΧΑΤΖΗΒΑΣΙΛΕΙΟΥdirector—Cyprus registry
ΒΑΣΙΛΙΚΗ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΑΛΕΞΑΝΔΡΟΣ ΧΑΤΖΗΒΑΣΙΛΕΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 567 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SANIOVO HOLDINGS LIMITED · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100