DOSSIERS / M. KADIS PROPERTIES LIMITED
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Company dossier

M. KADIS PROPERTIES LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-10-14
KYBE ID: HE37630 · HE37630 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
M. KADIS PROPERTIES LIMITED
DRCIP data.gov.cy
HE37630
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-10-14
DRCIP data.gov.cy
Στασίνου, 36,, 3032, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
NOLVIA LTDShared registered address · 2 share thisNEOPHYTOS KADIS & SONS LIMITEDShared officer / director · 5 share thisFANELLO PROPERTIES LIMITEDShared officer / director · 5 share thisBREZEL LIMITEDShared officer / director · 5 share thisGEOGRID COMPANY LIMITEDShared officer / director · 5 share thisABC ENTERTAINMENT LIMITEDShared officer / director · 8 share thisSOKRATOUS & KADIS CONTRACTORS & DEVELOPERS LIMITEDShared officer / director · 8 share thisBRENT CROSS SHOPPING CENTER LIMITEDShared officer / director · 8 share thisMICHALIS KADIS " VIDEO " LIMITEDShared officer / director · 8 share thisM. TZIRKALLIS FURNITURE LIMITEDShared officer / director · 8 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
ΗΡΑΚΛΗΣ ΚΑΔΗΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΚΑΔΗΣdirector—Cyprus registry
ΗΡΑΚΛΗΣ ΚΑΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FANELLO PROPERTIES LIMITED · strike_off · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100