DOSSIERS / CARDINALIA LIMITED
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Company dossier

CARDINALIA LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-10-02
KYBE ID: HE402619 · HE402619 · 1 sources
RISK SCORE25MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

strike_off
CARDINALIA LIMITED
DRCIP data.gov.cy
HE402619
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-10-02
DRCIP data.gov.cy
Νίκου Κρανιδιώτη, 7,, TOWER 5, Floor 4,, 'Εγκωμη, 2411, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
ABBEYMILL LIMITEDstrike_offA. KAILIS ESTATES LTDactiveANDREAS KAILIS LAND SERVICES LIMITEDactiveAP & BM EAGLE TRADING PETROL LTDdissolvedATHINA LOVE FM 100.7activeC.S.L. PIT STOP LIMITEDdissolvedDELMAL LTDactiveDR POLYCARPOS POLYCARPOU DLCactiveEVIS & GIANNIS LTDstrike_offGR-8FX LTDstrike_offHURIYA PRIVATE (CYPRUS) LTDstrike_offI LOVE RADIO ATHINA 100.7activeM. RESIDENCE LIMITEDactiveTUTIUS MONDI TRADING LIMITEDstrike_offUPLOAD SERVICES LIMITEDstrike_offVOIP MOBILE LTDstrike_offWEPROVIDEMORE LTDdissolvedΑΝΔΡΕΑΣ ΖΑΧΑΡΙΑΔΗΣ Ι.Ε.Π.Ε.activeΠΝΕΥΜΟΝΟΛΟΓΙΚΟ ΚΕΝΤΡΟ Α. ΖΑΧΑΡΙΑΔΗ (ΛΕΥΚΩΣΙΑ)active

Connections

10 links
Shared operator — likely the same administrator
UPLOAD SERVICES LIMITEDShared registered address · 3 share thisVOIP MOBILE LTDShared registered address · 3 share thisΜSS METROPOLIS SPORTS AND STUDENT SERVICES LTDShared officer / director · 9 share thisKILGER INVESTMENTS LIMITEDShared officer / director · 9 share thisSMARTBUY PROPERTY CONSULTANTS LTDShared officer / director · 9 share thisS & C GLOBAL EDUCATION SERVICES LIMITEDShared officer / director · 9 share thisC&S ''VICTORIA'' STUDENT SERVICES LIMITEDShared officer / director · 9 share thisCH. & S. STUDENT LETTINGS LIMITEDShared officer / director · 9 share thisC&S HAMPSTEAD PROPERTY CONSULTANTS LTDShared officer / director · 9 share thisFOCUS HUMAN RESOURCE SERVICES LIMITEDShared officer / director · 9 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
ΧΡΙΣΤΟΦΟΡΟΣ ΣΩΦΡΟΝΙΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΣΩΦΡΟΝΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 9 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 25?

3 signals
+12
Strike-off in progress
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100