DOSSIERS / KEDIN LIMITED
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Company dossier

KEDIN LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-02-09
KYBE ID: HE76891 · HE76891 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
KEDIN LIMITED
DRCIP data.gov.cy
HE76891
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-02-09
DRCIP data.gov.cy
Σπετσών, 23Α,, ZAVOS LEDA COURT, Flat Α102,, Μεσα Γειτονια, 4000, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

33 total
ACCIPICO ENTERPRISES LTDdissolvedARASA LTDactiveASVL LTDactiveASVR LTDactiveBEJUCO HOLDING LTDdissolvedBLOCKON GAMING LIMITEDstrike_offDHK NUTRITION CENTRE LIMITEDdissolvedDISSIDIA ENTERPRISES LTDdissolvedFOREXMARTactiveGLIRONIA ENTERPRISES LTDactiveHASIMIO MANAGEMENT LIMITEDactiveHOSPES ENTERPRISES LTDdissolvedIMPULSION INVESTMENTS LIMITEDdissolvedINSTAFOREXactiveINSTANT TRADING EU LTDactiveI.P. INTELLECT PRO CYactiveJIB AUDIT & ACCOUNTING LIMITEDdissolvedJ. POLETRADE LTDdissolvedKIPRIADA ESTATES LTDdissolvedMAMAZETS INVESTMENTS LTDactive

+13 more

Connections

8 links
Shared operator — likely the same administrator
OLPERT MANAGEMENT LIMITEDShared officer / director · 2 share thisSEROWE TRADING LIMITEDShared registered address · 4 share thisZDOROV TRADING LIMITEDShared registered address · 4 share thisSKYSTEP TRADING LIMITEDShared registered address · 4 share thisNOBREZA TRADING LIMITEDShared officer / director · 5 share thisKAPOK PROPERTY LIMITEDShared officer / director · 5 share thisBERSALES INVESTMENTS LIMITEDShared officer / director · 5 share thisBURRO TRADING & INVESTMENT LIMITEDShared officer / director · 5 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
VENIAMIN KURdirector—Cyprus registry
ΒΛΑΝΤΙΜΙΡ ΣΜΙΛΚΟΒΙΤΣdirector—Cyprus registry
OKSANA MARCHUK SPYROUsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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