KYBE — See who's really behind any company

Company dossier

KAMDEC LTD

CYPRUS · COMPANY · INCORPORATED 2020-03-16
KYBE ID: HE408033 · HE408033 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

strike_off

Legal nameKAMDEC LTD

DRCIP data.gov.cy

RegistrationHE408033

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2020-03-16

DRCIP data.gov.cy

Registered addressN.I. Νικολαίδη & Κοροίβου, 14,, PENELOPE' S PALACE, Floor 1, Flat 101,, Αγιος Θεόδωρος, 8010, Πάφος, Κύπρος

DRCIP data.gov.cy

Companies at this address

12 total

AGROEUROTRADE LIMITEDactive GOLDINGTON CORPORATION LIMITEDactive MEKDAM LTDstrike_off NAMEIFY LTDactive O.GREEN LIGHT CONSULTANTS LTDactive PBCS CONSULTING LTDactive PELASCHKO LTDactive REMICAPITAL LTDdissolved TEKMI HOLDING LTDdissolved TENAJ PROPERTIES LTDactive WELLNESA LTDstrike_off

Connections

2 links

Shared operator — likely the same administrator

AGROEUROTRADE LIMITEDShared registered address · 3 share this REMICAPITAL LTDShared registered address · 3 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

Name	Role	From	Source
ΧΑΡΗΣ ΜΟΥΖΕΝΙΔΗΣ	director	—	Cyprus registry
ΧΑΡΗΣ ΜΟΥΖΕΝΙΔΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100