DOSSIERS / KANAKO DEVELOPMENT LIMITED
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Company dossier

KANAKO DEVELOPMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-06-17
KYBE ID: HE102929 · HE102929 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

dissolved
KANAKO DEVELOPMENT LIMITED
DRCIP data.gov.cy
HE102929
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-06-17
DRCIP data.gov.cy
Στροβόλου, 284,, Floor 2, Flat 203,, Στρόβολος, 2048, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
KANARIS & KOLAS CONSTRUCTIONS LIMITEDShared officer / director · 6 share thisPALAS HAIRDRESSING SALONShared officer / director · 6 share thisPALAS OF HAIR LTDShared officer / director · 6 share thisGE. A. SAVVA TRADING CO. LIMITEDShared officer / director · 6 share thisKOLAS & SON (CONSTRUCTIONS) LIMITEDShared officer / director · 6 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

3 people
NameRoleFromSource
ΓΕΝΝΑΔΙΟΣ ΣΑΒΒΑdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥ (officer) matches PEP Giorgos Georgiou — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥ (officer) matches PEP Giorgos Georgiou — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

Risk journey — why 7?

3 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100