DOSSIERS / KANDAKIRI LIMITED
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Company dossier

KANDAKIRI LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-02-14
KYBE ID: HE394484 · HE394484 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

strike_off
KANDAKIRI LIMITED
DRCIP data.gov.cy
HE394484
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-02-14
DRCIP data.gov.cy
Λειβαδιών, 1,, Ποταμιά, 2573, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
MPELINVEST LIMITEDShared officer / director · 12 share thisC-MORE PROPERTIES REAL ESTATE LTDShared officer / director · 12 share thisSEWTI LTDShared officer / director · 12 share thisKYRIAKOS STAVRI (KAVAZIS) MOTO TRADEShared officer / director · 12 share thisK.S. KAVAZIS TRADINGShared officer / director · 12 share thisFENEXIA LTDShared officer / director · 12 share thisG.S STAVRI LTDShared officer / director · 12 share thisK.S. KAVAZIS ENTERPRISES LTDShared officer / director · 12 share thisΓΥΡΟΣ ΣΑΛΟΝΙΚΙΟΣ ΕΦΤΑ ΠΥΡΓΟΙ ΛΤΔShared officer / director · 12 share thisP.P. BLACK KINGS LTDShared officer / director · 12 share thisΓΥΡΟΣ ΣΑΛΟΝΙΚΙΟΣ ΕΦΤΑ ΠΥΡΓΟΙ II ΛΤΔShared officer / director · 12 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
ΚΥΡΙΑΚΟΣ ΣΤΑΥΡΗdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΣΤΑΥΡΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100