DOSSIERS / KARDENTO HOLDING LIMITED
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Company dossier

KARDENTO HOLDING LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-07-01
KYBE ID: HE357315 · HE357315 · 2 sources
RISK SCORE44MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

active
KARDENTO HOLDING LIMITED
DRCIP data.gov.cy
HE357315
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-07-01
DRCIP data.gov.cy
28 Οκτωβρίου, 249,, LOPHITIS BUSINESS CENTER, Flat M4,, 3035, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

319 total

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

ACTIONBROOK LIMITEDstrike_offACY GLOBAL PROSPERITY UMBRELLA FUND UCITS VCIC PLCstrike_offA.F.C.L. FUT-SALA (INDOOR) LTDstrike_offAKSINA SHIPPING COMPANY LIMITEDdissolvedALIACOM LTDstrike_offALLADAR LIMITEDdissolvedALLFIN TREUHAND LTDstrike_offALLIEST LIMITEDdissolvedALONTIO LTDdissolvedALTRAMINO TRADING LIMITEDactiveAMANERAactiveAMICORactiveAMS SYSTEMS LIMITEDactiveAPC INSURANCE BROKERS LIMITEDdissolvedAPR RISK MANAGEMENT SERVICES LIMITEDdissolvedAQUELOR ENTERPRISES LIMITEDdissolvedAQUILIA LTDdissolvedARBARO INVESTMENTS LIMITEDdissolvedARDAIN MANAGEMENT LIMITEDdissolvedARROWMASTER LIMITEDactive

+299 more

Connections

8 links
Shared operator — likely the same administrator
KALEL CAPITAL LIMITEDShared registered address · 2 share thisSUN OF THE SON LIMITEDShared officer / director · 5 share thisNELTUME LIMITEDShared officer / director · 5 share thisCIRCONE ENTERPRISES LIMITEDShared officer / director · 5 share thisKALEL CAPITAL LIMITEDShared officer / director · 5 share thisSTUNLO SERVICES LIMITEDShared officer / director · 5 share thisKALADUNO HOLDING LIMITEDShared officer / director · 5 share thisSDL SMOKE DISTRIBUTION LIMITEDShared officer / director · 5 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
PHILIP ANDREW GILLENdirector—Cyprus registry
ΦΕΤΟΡ ΤΣΑΡΚΟΒΣΚΥsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 319 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

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

Risk journey — why 44?

3 signals
+22
Mass-registration address
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score44/100