DOSSIERS / KINDAI RESEARCH GROUP LTD
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Company dossier

KINDAI RESEARCH GROUP LTD

CYPRUS · COMPANY · INCORPORATED 2021-04-20
KYBE ID: HE420775 · HE420775 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
KINDAI RESEARCH GROUP LTD
DRCIP data.gov.cy
HE420775
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-04-20
DRCIP data.gov.cy
Κολωνακίου, 57,, Λινόπετρα, 4103, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

136 total

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

360 CONSULTINGactiveADDUP INVESTMENTS LIMITEDdissolvedAFFTELO HOLDING LIMITEDdissolvedAIMTHORN LIMITEDdissolvedAIMTONE LIMITEDdissolvedARMBRIDGE CONSULTANCY LIMITEDdissolvedARVET TRADING LIMITEDdissolvedAVONDOLE INVESTMENTS LIMITEDdissolvedBALMOSYSTEMS LIMITEDactiveBARBATE LIMITEDdissolvedBEAROL LIMITEDdissolvedBECOLANA HOLDINGS LIMITEDdissolvedBEGUR HOLDINGS LIMITEDdissolvedBLUEBEEN LIMITEDdissolvedBOSSINA HOLDINGS LIMITEDdissolvedBOXYLAND LIMITEDdissolvedCARLIGA HOLDINGS LIMITEDdissolvedCIBATUS HOLDINGS LIMITEDdissolvedCORTRADOM LIMITEDdissolvedCULISTO LIMITEDdissolved

+116 more

Connections

6 links
Shared operator — likely the same administrator
LOCKIN (CY) LIMITEDShared officer / director · 4 share thisPRIMUS GLOBAL LTDShared officer / director · 4 share thisTAPCHA LTDShared officer / director · 4 share thisBALMO PROPERTIES LTDShared officer / director · 4 share thisBRANDFY SOFTWARE SOCIEDAD LIMITADAShared officer / director · 4 share thisBRANDFY SOFTWARE SOCIEDAD LIMITADAShared 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

4 people
NameRoleFromSource
COSTAS GEORGIADESdirector—Cyprus registry
ERIZ GONZALEZ DE ZARATE LOPEZdirector—Cyprus registry
MANMOHAN SINGH BALBIR SINGHdirector—Cyprus registry
COSTAS GEORGIADESsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 136 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100