DOSSIERS / KADEN ENTERPRISES LTD
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Company dossier

KADEN ENTERPRISES LTD

CYPRUS · COMPANY · INCORPORATED 2018-07-02
KYBE ID: HE385766 · HE385766 · 1 sources
RISK SCORE24LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

strike_off
KADEN ENTERPRISES LTD
DRCIP data.gov.cy
HE385766
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-07-02
DRCIP data.gov.cy
Αθηνών, 7,, Floor 2, Flat 203,, 8035, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

111 total

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

26 SEA VIEW LTDstrike_offABCMEDCOM LTDstrike_offABSTRACT LIFE LIMITEDactiveA.E.E. CAD & PROJECT MANAGEMENT SERVICES LTDactiveAIKOO DESIGNS - INNOVATIONS LTDstrike_offALCANTARA TRAVEL LTDstrike_offALFA AKTIV SYNERGY CREATION LTDstrike_offAMAZINTO LTDactiveANTARIA HOMES LTDstrike_offA.O ARTOS & DAV HOME LTDdissolvedASBK LTDdissolvedASYNC DREAMS LTDdissolvedA & V & N RETAIL STORES AND MARKET LTDdissolvedBACK2FUTURE LTDdissolvedBEAVERHILL HOLDINGS LIMITEDdissolvedB.H. HATZLAHA LTDstrike_offBIOBLOCK LTDdissolvedBITLOGIC LTDdissolvedBLCH LIMITEDstrike_offBONTAL TRADING LIMITEDstrike_off

+91 more

Connections

8 links
Shared operator — likely the same administrator
BRIGHT MARKETING & CONSULTING LTDShared officer / director · 3 share thisA.B. HOMES FOR YOU DEVELOPERS LTDShared officer / director · 3 share thisG.P.Ι. LEADER DEVELOPERS LTDShared registered address · 7 share thisMILLAR HOLDINGS LTDShared registered address · 7 share thisS.VLAHOU CONSULTING SERVICES LTDShared registered address · 7 share thisRHYDEL TRADING LTDShared registered address · 7 share thisASYNC DREAMS LTDShared registered address · 7 share thisA & V & N RETAIL STORES AND MARKET LTDShared registered address · 7 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
OLEKSII SOIKOdirector—Cyprus registry
OLEKSII SOIKOsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 111 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Strike-off in progress
Composite risk score24/100