DOSSIERS / CANDERIO LIMITED
← SearchExport PDF
Company dossier

CANDERIO LIMITED

CYPRUS · COMPANY · INCORPORATED 2024-09-06
KYBE ID: HE464831 · HE464831 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
CANDERIO LIMITED
DRCIP data.gov.cy
HE464831
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-09-06
DRCIP data.gov.cy
Αμαθούντος, 124,, ATHINA COURT,, Αγιος Τύχωνας, 4532, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

46 total
ALAYI LTDactiveA-LEVEL HOME SERVICES LTDstrike_offARCHMADE L.L.C.strike_offBANECOM LIMITEDactiveBFU CONTRACTORS LTDstrike_offBLUE BREEZE DEVELOPERS LIMITEDstrike_offCHRISTOFER K. SOUND ADVICE LTDdissolvedDARCILIO LIMITEDactiveELHADI HOLDINGS LIMITEDactiveELISENTAS INVESTMENTS LTDstrike_offGLAMENIT LIMITEDactiveH.C. CLINICAL LABORATORIES LTDactiveH.C. DIAGNOSTIC CENTER PLCstrike_offH.C. MANAGEMENT OF MEDICAL CENTER PLCstrike_offHERMEFON LIMITEDactiveHHP RESIDENCESactiveJENARC L.L.C.strike_offKALEROM LIMITEDactiveKAPOMAL LIMITEDactiveLA BUSINESS CONSULTANCY LTDstrike_off

+26 more

People with significant control

4 people
NameRoleFromSource
IDAN KAPLANdirector—Cyprus registry
NADAV NEVOdirector—Cyprus registry
ΛΑΜΠΡΟΣ ΧΡΙΣΤΟΦΗdirector—Cyprus registry
ΧΡΥΣΟΒΑΛΑΝΤΗ ΧΡΙΣΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

high

Business fragmentation

A director is shared across 119 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100