DOSSIERS / CANDIDE LK HOSPITALITY CONSULTING & DIGITAL SERVICES LTD
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Company dossier

CANDIDE LK HOSPITALITY CONSULTING & DIGITAL SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2020-10-30
KYBE ID: HE414633 · HE414633 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
CANDIDE LK HOSPITALITY CONSULTING & DIGITAL SERVICES LTD
DRCIP data.gov.cy
HE414633
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-10-30
DRCIP data.gov.cy
Κρήτης, 12,, Πόλη Χρυσοχούς, 8820, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

78 total

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

A.B. INSTITUTE OF ENTREPRENEURSHIP DEVELOPMENT LTDactiveA.C.L. DEVELOPMENTS LTDdissolvedA & E MYRIANTHOUS BAKERY LTDstrike_offAFRIETEC LIMITEDdissolvedAHANIC INVESTMENTS LIMITEDdissolvedALVOET LIMITEDdissolvedARIS & KOULLIS TRADING LTDdissolvedAVRA FAMILY MAISONETTESactiveAWAL CONSTRUCTIONS & TRADING LTDstrike_offAWAL TRADING LTDdissolvedBROVEMIC LIMITEDdissolvedCHROIA HOLDING LIMITEDdissolvedCHRONOPEMIC INVESTMENTS LIMITEDdissolvedCONTROVERSIC INVESTMENTS LIMITEDdissolvedCRAZIENO HOLDINGS LIMITEDdissolvedDRIMACO LIMITEDdissolvedELIANISA HOLDINGS LIMITEDdissolvedELIAS MYRIANTHOUS SECRETARIAL SERVICES LTDstrike_offEPTA ENTERPRISES LTDstrike_offEXBIGI LIMITEDdissolved

+58 more

People with significant control

2 people
NameRoleFromSource
ΑΓΓΕΛΑ ΜΥΡΙΑΝΘΟΥΣdirector—Cyprus registry
ELIAS MYRIANTHOUS CONSULTANTS LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 78 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100