DOSSIERS / KANATARESCA INVESTMENTS LIMITED
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Company dossier

KANATARESCA INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-01-31
KYBE ID: HE108648 · HE108648 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

strike_off
KANATARESCA INVESTMENTS LIMITED
DRCIP data.gov.cy
HE108648
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-01-31
DRCIP data.gov.cy
Zinas De Tyras, 16,, KARANTOKI BUILDING, Floor 5, Flat 13,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

30 total
AQMOLA TRADING LIMITEDactiveCHEMIPACKAGING TRADING LIMITEDdissolvedDAVIDOVE CONSULTANTS LIMITEDdissolvedDRAVOZA ENTERPRISES LIMITEDdissolvedDYNAMIC PUBLISHING & CONSULTING LIMITEDdissolvedFREMANTLE ENTERPRISES LIMITEDdissolvedGENER B.V. PHARMACEUTICALS LIMITEDactiveGOLDENSTONDA TRADING LIMITEDdissolvedGORDIC MINERALS LTDdissolvedGREENKEY TRADING LIMITEDdissolvedG & S GLOCO HOUSE LIMITEDdissolvedHIGHMADRONA TRADING LIMITEDdissolvedHORNEPAYNE CONSULTANTS LIMITEDactiveKAPETANTIS TRADING LIMITEDdissolvedKHATANGA TRADING LIMITEDdissolvedMONOGRAMME ADVERTISING LIMITEDactiveP.G.C.P. ENTERPRISES LIMITEDdissolvedRAPIER (CYPRUS) LIMITEDdissolvedREMASOL (RETAIL MARKETING SOLUTIONS) LIMITEDdissolvedSENDAI AIR SYSTEMS LIMITEDdissolved

+10 more

Connections

6 links
Shared operator — likely the same administrator
ΑΚ LUXURIOUS ESTATES LTDShared officer / director · 7 share thisADVANCED CONSULTANTS-ΣΥΜΒΟΥΛΟΙ ΕΠΙΧΕΙΡΗΣΕΩΝ ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑShared officer / director · 7 share thisVEVERITA HOLDINGS LIMITEDShared officer / director · 7 share thisDALICONE ESTATES LIMITEDShared officer / director · 7 share thisBRIGHT BUSINESS SOLUTION I.K.E.Shared officer / director · 7 share thisKALTRON SECURITY 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
ΑΡΙΣΤΕΙΔΗΣ ΚΑΡΤΣΟΛΗΣdirector—Cyprus registry
PLANETAX SERVICES LTDsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 7 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 25?

3 signals
+12
Strike-off in progress
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100