DOSSIERS / CANDICE INTERNATIONAL INVESTMENTS LIMITED
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Company dossier

CANDICE INTERNATIONAL INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2023-09-29
KYBE ID: HE451867 · HE451867 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
CANDICE INTERNATIONAL INVESTMENTS LIMITED
DRCIP data.gov.cy
HE451867
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-09-29
DRCIP data.gov.cy
Σερβίας, 1,, 'Εγκωμη, 2412, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
MONDAZE LTDShared registered address · 6 share thisKLT INVESTMENTS LIMITEDShared registered address · 6 share thisDROSONERI INVESTMENTS LIMITEDShared registered address · 6 share thisKLT HOLDINGS LIMITEDShared registered address · 6 share thisDROSONERI FARM LIMITEDShared registered address · 6 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
ΚΥΠΡΟΣ ΤΣΕΝΤΑΣdirector—Cyprus registry
ΣΤΕΦΑΝΗ ΤΣΕΝΤΑΣ ΜΠΕΡΤΕΛΣsecretary—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