DOSSIERS / KENDAL CAPITAL (CY) LIMITED
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Company dossier

KENDAL CAPITAL (CY) LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-11-03
KYBE ID: HE414765 · HE414765 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
KENDAL CAPITAL (CY) LIMITED
DRCIP data.gov.cy
HE414765
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-11-03
DRCIP data.gov.cy
Αντρέα Πατσαλίδη, 5,, CAPRICORNIA, Flat 303,, 'Εγκωμη, 2408, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
EARL (CYPRUS) CD LIMITEDdirector—Cyprus registry
ΤΖΙΩΝ ΓΙΩΡΓΟΣ ΜΑΥΡΟΚΟΡΔΑΤΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 137 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100