DOSSIERS / KINDCI LTD
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Company dossier

KINDCI LTD

CYPRUS · COMPANY · INCORPORATED 2021-12-06
KYBE ID: HE428650 · HE428650 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
KINDCI LTD
DRCIP data.gov.cy
HE428650
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-12-06
DRCIP data.gov.cy
Κυθήρων, 9,, 3101, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
FEROCITI LTDShared officer / director · 5 share thisANTONAKIS SAVVA CHRISTOFI CONSTRUCTIONS LIMITEDShared officer / director · 5 share thisNEW YORK SWEETS LIMITEDShared officer / director · 5 share thisΣΥΝΔΕΣΜΟΣ ΒΙΟΜΗΧΑΝΩΝ ΑΓΙΟΥ ΑΘΑΝΑΣΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 5 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

2 people
NameRoleFromSource
ΑΝΤΩΝΑΚΗΣ ΧΡΙΣΤΟΦΗdirector—Cyprus registry
ΑΝΤΩΝΑΚΗΣ ΧΡΙΣΤΟΦΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100