DOSSIERS / CANAL DEL SOL
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Company dossier

CANAL DEL SOL

CYPRUS · COMPANY · INCORPORATED 2023-04-13
KYBE ID: BN57275 · BN57275 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
CANAL DEL SOL
DRCIP data.gov.cy
BN57275
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2023-04-13
DRCIP data.gov.cy
ΠΗΛΙΟΥ, 8,, G MATHEOU TOWER, Floor 3, Flat 301,, ΛΑΡΝΑΚΑ, 6037, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

48 total
AFMB LTDstrike_offALJBEIR CONSTRUCTION LTDactiveAZK PHARMACEUTICAL LTDdissolvedBETANIMA LTDactiveBLACK RAVEN LTDactiveBOLD GLOBAL LTDactiveCALIFERA LTDactiveC. ANTHOULI LTDactiveCARCALINA LTDactiveCG PIXEL ARTdissolvedCHASE HOSPITALITY SERVICES LTDactiveCONFERGO LTDdissolvedCROTALINA LTDactiveCTRUSTGLOBAL LTDdissolvedDALYN PHARMACEUTICAL LTDactiveELDARY EDUCATION LTDdissolvedELDARY HOLDINGS LIMITEDactiveELITEEDGE LTDactiveFOSBERRY OSCAR RAMZI MARTIN LTDactiveGE & PI PRO BUILDERS LIMITEDactive

+28 more

Connections

1 link
Shared operator — likely the same administrator
PORTA DEL SOLShared registered address · 2 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
ELITEEDGE LTDshareholder—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100