DOSSIERS / C.A.N.K.I.S BUILDINGS
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Company dossier

C.A.N.K.I.S BUILDINGS

CYPRUS · COMPANY · INCORPORATED 2022-10-25
KYBE ID: BN56402 · BN56402 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
C.A.N.K.I.S BUILDINGS
DRCIP data.gov.cy
BN56402
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2022-10-25
DRCIP data.gov.cy
Πιάδος, 11Α,, Μέσα Γειτονιά, 4003, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
CANKIS COMPANY LTDShared officer / director · 4 share thisC&N CHOICES & SOLUTIONS SERVICES LTDShared registered address · 4 share thisC&N CHOICES & SOLUTIONS SERVICES LTDShared officer / director · 4 share thisP.M.T. BUILDINGS LTDShared web domain · 4 share thisΧΡΙΣΤΟΣ ΘΕΟΔΩΡΙΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 4 share thisCANKIS COMPANY LTDShared registered address · 4 share thisS&B BUILDINGS LTDShared web domain · 4 share thisC.P.K. BUILDINGS LIMITEDShared web domain · 4 share thisΧΡΙΣΤΟΣ ΘΕΟΔΩΡΙΔΗΣ ΛΙΜΙΤΕΔShared registered address · 4 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
ΝΙΚΗ ΘΕΟΔΩΡΙΔΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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