DOSSIERS / KENDRIS CAPITAL LIMITED
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Company dossier

KENDRIS CAPITAL LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-02-18
KYBE ID: HE418401 · HE418401 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
KENDRIS CAPITAL LIMITED
DRCIP data.gov.cy
HE418401
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-02-18
DRCIP data.gov.cy
Σπύρου Κυπριανού, 50,, IRIDA 3, Floor 6,, 6057, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

132 total

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

ABILA LIMITEDactiveACE CAPITAL RAIF V.C.I.C. LIMITEDactiveACOMATE CO LTDactiveADNOTAM HOLDINGS LTDdissolvedAGNO LIMITEDactiveAGNO SECRETARIAL LIMITEDactiveALAMINA LTDactiveALLOA FINANCE (CY) LTDdissolvedAMPHISSA LIMITEDactiveAQLEVE CAPITAL RAIF V.C.I.C. LIMITEDactiveARBOLINA HOLDINGS LIMITEDactiveARGENTIUM LIMITEDactiveARTEMIS FRANCHISE GROUP LTDactiveASIF INDUSTRIAL LIMITEDactiveATHENOA LIMITEDactiveBADAXO LIMITEDactiveBARDINOCO LTDdissolvedBARITONE LIMITEDactiveBEAUFORLANE MANAGEMENT LIMITEDactiveBELAMER LTDdissolved

+112 more

Connections

8 links
Corporate ownership network
ARCHITECT EQUITY IOwns / controls · activeKENDRIS CAPITAL RAIF V.C.I.C. PLCOwns / controls · activeLEVE IOwns / controls · activeAQLEVE CAPITAL RAIF V.C.I.C. LIMITEDOwns / controls · active
Shared operator — likely the same administrator
KENDRIS (CYPRUS) LIMITEDShared officer / director · 2 share thisNOREA FOUNDATIONShared officer / director · 4 share thisOMINTHIA CAPITAL LIMITEDShared officer / director · 4 share thisMONEYGATE SOLUTIONS LIMITEDShared officer / director · 4 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

6 people
NameRoleFromSource
CHRISTIAN PAUL LYKdirector—Cyprus registry
SARA KRISTINA ANDREASSON GUNNERVIKdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΟΜΗΡΟΣ ΠΙΣΣΑΡΙΔΗΣdirector—Cyprus registry
ΣΠΥΡΟΣ ΒΑΣΙΛΕΙΟΥdirector—Cyprus registry
AGNO SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 132 companies

high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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