DOSSIERS / ΓΕΩΡΓΙΟΣ Ι. ΚΑΝΝΑΒΑΣ (ΔΙΑΔΟΧΟΙ) ΛΙΜΙΤΕΔ
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ΓΕΩΡΓΙΟΣ Ι. ΚΑΝΝΑΒΑΣ (ΔΙΑΔΟΧΟΙ) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1963-02-08
KYBE ID: HE1111 · HE1111 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
ΓΕΩΡΓΙΟΣ Ι. ΚΑΝΝΑΒΑΣ (ΔΙΑΔΟΧΟΙ) ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE1111
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1963-02-08
DRCIP data.gov.cy
Οδός Αγίας Φυλάξεως, 179,, KANSON BUILDING,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

4 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ Α. ΚΑΝΝΑΒΑΣdirector—Cyprus registry
ΕΛΕΝΑ Α. ΚΑΝΝΑΒΑdirector—Cyprus registry
ΣΑΒΒΑΣ Α. ΚΑΝΝΑΒΑΣdirector—Cyprus registry
ΕΛΕΝΑ Α. ΚΑΝΝΑΒΑsecretary—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