DOSSIERS / KODESH HOLDINGS LTD
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Company dossier

KODESH HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2023-03-06
KYBE ID: HE444442 · HE444442 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

active
KODESH HOLDINGS LTD
DRCIP data.gov.cy
HE444442
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-03-06
DRCIP data.gov.cy
Αποστόλων Πέτρου & Παύλου, 27,, 3085, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
A.B. PROPERTY MANAGEMENT ALLIANCE LTDShared registered address · 6 share thisDAVAL LTDShared registered address · 6 share thisNEMORIOUS LTDShared registered address · 6 share thisBERKOS AURA RESIDENCES LTDShared registered address · 6 share thisBERKOS RESIDE RESIDENCES LTDShared registered address · 6 share thisNEMORIOUS LTDShared officer / director · 11 share thisBERKOS CONSTRUCTION LTDShared officer / director · 11 share thisBERKOS AURA RESIDENCES LTDShared officer / director · 11 share thisBERKOS RESIDE RESIDENCES LTDShared officer / director · 11 share thisBERGERVILLE PRODUCTIONS LTDShared officer / director · 11 share thisMINDLAB LIMITEDShared officer / director · 11 share thisDAVAL LTDShared officer / director · 11 share thisA.B. PROPERTY MANAGEMENT ALLIANCE LTDShared officer / director · 11 share thisBERKOS LTDShared officer / director · 11 share thisBERKOS SERENE RESIDENCES LTDShared officer / director · 11 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

3 people
NameRoleFromSource
ARIEL YEHOSHUA ZVI BERGERdirector—Cyprus registry
YANIV BASONdirector—Cyprus registry
FULLSERVE SECRETARIAL LTDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100