DOSSIERS / KUDHAIL LTD
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Company dossier

KUDHAIL LTD

CYPRUS · COMPANY · INCORPORATED 2025-06-20
KYBE ID: HE476887 · HE476887 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
KUDHAIL LTD
DRCIP data.gov.cy
HE476887
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-06-20
DRCIP data.gov.cy
Αγίας Ελένης, 4,, MICHAELIDES BUILDING, Floor 1, Flat 104,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

268 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3DGUARDIAN PRIVATE SECURITY SERVICES LTDactiveA.B.C. CONTRADING (OVERSEAS) LIMITEDdissolvedABSOLUTUM DOMINIUM LIMITEDstrike_offA.G.M.V. CONSULTING LTDdissolvedALAMANOS BEACH ENTERPRISES LIMITEDdissolvedALAXIUS LIMITEDdissolvedALAZIA LTDstrike_offALEXPOL GLOBAL TRANSPORT LIMITEDstrike_offAL-SHAHED PUBLISHING CO. LIMITEDdissolvedALTACAB LTDactiveA.M.P. FILM & TV PRODUCTIONS LTDactiveA.M.P. FILM WORKS LIMITEDactiveANGILS ENTERPRISES LTDstrike_offANIMO TRADING LIMITEDdissolvedANTIANOR LIMITEDstrike_offAPEXVIEW MANAGEMENT LTDactiveARC - HEAT LIMITEDdissolvedARI 2 LIMITEDstrike_offARI 3 LIMITEDstrike_offARI 4 LIMITEDstrike_off

+248 more

Connections

11 links
Shared operator — likely the same administrator
TERRYS PAINTWORKS LIMITEDShared officer / director · 4 share thisLEFTERIS SAVVA LTDShared officer / director · 4 share thisESENG LTDShared officer / director · 4 share thisG.N.V. INSURANCE INTELLIGENCE LIMITEDShared officer / director · 9 share thisΔΡ. ΑΝΤΩΝΗΣ ΝΙΚΟΛΑΪΔΗΣ Ι.Ε.Π.Ε.Shared officer / director · 9 share thisΑ. & Θ. ΝΙΚΟΛΑΙΔΗ ΛΙΜΙΤΕΔShared officer / director · 9 share thisANTONIS NICOLAIDES INSURANCES LIMITEDShared officer / director · 9 share thisGAN UNDERWRITING AGENCY LIMITEDShared officer / director · 9 share thisL.G.A. READY CONSTRUCTIONS LTDShared officer / director · 9 share thisA.M.E.CH.A. ESTATES LIMITEDShared officer / director · 9 share thisSTASENIA INVESTMENTS LIMITEDShared officer / director · 9 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

5 people
NameRoleFromSource
AMARJEET SINGH KUDHAILdirector—Cyprus registry
JAGJEET SINGH KUDHAILdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΝΙΚΟΛΑΙΔΗΣdirector—Cyprus registry
ΕΛΕΥΘΕΡΙΟΣ ΣΑΒΒΑdirector—Cyprus registry
DEDALOS ENTERPRISES (CYPRUS) LTDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 268 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100