DOSSIERS / CADOMIA PROPERTIES LIMITED
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Company dossier

CADOMIA PROPERTIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-05-02
KYBE ID: HE383353 · HE383353 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
CADOMIA PROPERTIES LIMITED
DRCIP data.gov.cy
HE383353
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-05-02
DRCIP data.gov.cy
Φιλοκύπρου,, 4B,, 3032, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
RUBY ROS LIMITEDShared registered address · 5 share thisTL TERRA RESIDENCES LTDShared registered address · 5 share thisAIDIGITS LTDShared registered address · 5 share thisTL THE LAND INVESTMENT & DEVELOPMENT LTDShared registered address · 5 share thisSBS ENGINEERING GROUP SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 6 share thisADAREShared officer / director · 6 share thisELEGANCE CAPILLAIREShared officer / director · 6 share thisSCI SAIDShared officer / director · 6 share thisTL THE LAND INVESTMENT & DEVELOPMENT LTDShared officer / director · 6 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
⚠ SAID SAIDdirector—Cyprus registry
ZAID SAIDdirector—Cyprus registry
⚠ SAID SAIDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

high

Adverse: disqualification

SAID SAID (officer) matches Said SAID — Disqualified director (UK Companies House) (Syria).

Risk journey — why 16?

2 signals
+16
Business fragmentation
+15
Adverse: disqualification
Composite risk score16/100