DOSSIERS / KANDIA INVESTMENTS LTD
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Company dossier

KANDIA INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2025-02-17
KYBE ID: HE471390 · HE471390 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 19Risk signals 1Sources

Key facts

active
KANDIA INVESTMENTS LTD
DRCIP data.gov.cy
HE471390
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-02-17
DRCIP data.gov.cy
Φανερωμένης, 14,, 6025, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

19 links
Shared operator — likely the same administrator
ELLI CHRISTOFI LIMITEDShared officer / director · 3 share thisD. FRANGOU IMMIGRATION CONSULTANTS LTDShared officer / director · 4 share thisHILLFRONT LTDShared officer / director · 4 share thisD. FRANGOU HOSPITALITY SERVICES LTDShared officer / director · 4 share thisD.A. FRANGOS (AGENCY) LIMITEDShared officer / director · 4 share thisZEN RENT A CAR LTDShared officer / director · 4 share thisDEPAM GENERAL SERVICES LTDShared officer / director · 4 share thisGLAMWAYShared officer / director · 7 share thisPFTA PROPERTY WORLD DIRECT LTDShared officer / director · 7 share thisD. & P. FRANGOS (PUB) LIMITEDShared officer / director · 7 share thisPACO TECHNICAL WORKS LIMITEDShared officer / director · 7 share thisNEOPAN PARTNERS LTDShared officer / director · 7 share thisNEOPAN PARTNERS LTDShared registered address · 8 share thisD. FRANGOU IMMIGRATION CONSULTANTS LTDShared registered address · 8 share thisD. FRANGOU HOSPITALITY SERVICES LTDShared registered address · 8 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.

Showing 15 of 19 — full graph via /v1/entities/HE471390/network.

People with significant control

5 people
NameRoleFromSource
ΔΗΜΗΤΡΑΚΗΣ ΦΡΑΓΚΟΥdirector—Cyprus registry
ΕΛΛΗ ΦΡΑΓΚΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΦΡΑΓΚΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΦΡΑΓΚΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΦΡΑΓΚΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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