DOSSIERS / KARDEI LIMITED
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Company dossier

KARDEI LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-06-23
KYBE ID: HE422978 · HE422978 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
KARDEI LIMITED
DRCIP data.gov.cy
HE422978
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-06-23
DRCIP data.gov.cy
Αγίου Σπυρίδωνος, 4,, TRISVEIS COURT, Flat 101,, 6015, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΑΛΕΞΑΝΔΡΟΣ ΤΡΙΣΒΕΗΣdirector—Cyprus registry
ΜΑΡΘΑ ΤΡΙΣΒΕΗ ΓΕΩΡΓΙΑΔΗdirector—Cyprus registry
ΑΛΕΞΑΝΔΡΟΣ ΤΡΙΣΒΕΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100