DOSSIERS / CANBY LIMITED
← SearchExport PDF
Company dossier

CANBY LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-03-30
KYBE ID: HE101146 · HE101146 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
CANBY LIMITED
DRCIP data.gov.cy
HE101146
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-03-30
DRCIP data.gov.cy
1 Απριλίου, 63Α,, Παραλίμνι, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

79 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ASIANO TRADING LIMITEDdissolvedBOBBY RUBINOS LIMITEDdissolvedCOSNIC RESTAURANT LIMITEDdissolvedCOSTAS MICHAEL TRAVEL & TOURS LIMITEDdissolvedD & A PANTELI LIMITEDdissolvedDONREED ENTERPRISES LIMITEDdissolvedEASTLAKE TRADING LIMITEDdissolvedEMPIRE COLLECTION LIMITEDactiveFINBROOK ENTERPRISES LIMITEDdissolvedG. & F. SIENGAS ENTERPRISES LIMITEDdissolvedG. GEORGIS CONFECTIONERY CO LIMITEDdissolvedGLENVILLE PROPERTIES LIMITEDdissolvedG & M SUPERMARKET LIMITEDdissolvedGR. AN. OGAMA (CYPRUS) LIMITEDdissolvedG. S. C. CHINESE TASTE LIMITEDactiveIANOS TRAVEL & TOURS LIMITEDdissolvedJ.I. & C.S. EPICHIRISIS LIMITEDdissolvedKARTANAS LIMITEDdissolvedK & L ISAAK (NICOLAGHI) TOURISTIC CO LIMITEDactiveKOKOS PROKOPIOU (ELECTRICAL) LIMITEDactive

+59 more

Connections

6 links
Shared operator — likely the same administrator
INP SOFTWARE LIMITEDShared officer / director · 7 share thisKENDEAS INVESTMENTS LIMITEDShared officer / director · 7 share thisPOLYMERIA COMPANY LIMITEDShared officer / director · 7 share thisASCENSION ENTERPRISES LIMITEDShared officer / director · 7 share thisVITERBO LIMITEDShared officer / director · 7 share thisATLANTIC CUSTODIAN 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

2 people
NameRoleFromSource
SIOKOUROS & MAKRIDES MANAGEMENT SERVICES LIMITEDdirector—Cyprus registry
ΧΡΥΣΤΑΛΛΑ ΧΑΤΖΗΖΑΧΑΡΙΑsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 79 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100