DOSSIERS / CANDLEWOOD LIMITED
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Company dossier

CANDLEWOOD LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-10-30
KYBE ID: HE90016 · HE90016 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
CANDLEWOOD LIMITED
DRCIP data.gov.cy
HE90016
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-10-30
DRCIP data.gov.cy
Κάνιγγος & Ολυμπίων,, THEMIS TOWER, Floor 4, Flat 401,, 3737, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
COMPUTER ZONE LIMITEDShared registered address · 6 share thisCROCKFORD TRADING COMPANY LIMITEDShared registered address · 6 share thisRUSSIAN ADVICE BUREAU LIMITEDShared registered address · 6 share thisKLEINWORT OFFSHORE LIMITEDShared registered address · 6 share thisSLAS LIMITEDShared registered address · 6 share thisM.C. CHAMBERS INVESTMENTS LTDShared officer / director · 10 share thisPLEX GAMING LTDShared officer / director · 10 share thisB.G.O. MEGA ENTERTAINMENT LIMITEDShared officer / director · 10 share thisMEDIA DIMENSIONS LIMITEDShared officer / director · 10 share thisSAOCEUR TRADING LIMITEDShared officer / director · 10 share thisPANLEGAL TRUSTEES LTDShared officer / director · 10 share thisPROLIX TECHNOLOGIES LIMITEDShared officer / director · 10 share thisSLAS LIMITEDShared officer / director · 10 share thisNET CREATION POWER LIMITEDShared officer / director · 10 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
KHANDOGA ANATOLIYdirector—Cyprus registry
MICHAEL CONSTANTINE CHAMBERSsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100