DOSSIERS / CANISH
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Company dossier

CANISH

CYPRUS · COMPANY · INCORPORATED 2012-02-21
KYBE ID: BN37270 · BN37270 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
CANISH
DRCIP data.gov.cy
BN37270
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2012-02-21
DRCIP data.gov.cy
Αρμενίας, 9Β,, Ακρόπολη, 2003, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
MOSATTIShared registered address · 5 share thisSHERLOCK CAFEShared registered address · 5 share thisBUDDHA HANDICRAFT LIMITEDShared registered address · 5 share thisBUDDΗA HANDING GRAFT SHOPShared registered address · 5 share thisTRINGIPA HOLDINGS LIMITEDShared officer / director · 7 share thisFRIEDWATER LIMITEDShared officer / director · 7 share thisBUDDHA HANDICRAFT LIMITEDShared officer / director · 7 share thisMARLA ENTERPRISESShared officer / director · 7 share thisBUDDΗA HANDING GRAFT SHOPShared officer / director · 7 share thisDENIRA LIMITEDShared officer / director · 7 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

1 people
NameRoleFromSource
ΜΑΡΙΛΕΝΑ ΒΑΣΙΛΕΙΟΥshareholder—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