KYBE — See who's really behind any company

Company dossier

CANNERTON SYSTEMS LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-10-17
KYBE ID: HE124593 · HE124593 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameCANNERTON SYSTEMS LIMITED

DRCIP data.gov.cy

RegistrationHE124593

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2001-10-17

DRCIP data.gov.cy

Registered address'Ελλης, 14,, MAVROS COURT 88, Flat 5,, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

PHOTO CONCERVA LIMITEDdissolved URONICS SECURITY SYSTEMS LIMITEDdissolved

Connections

2 links

Shared operator — likely the same administrator

PROSERVE BUSINESS SERVICES LIMITEDShared officer / director · 3 share this LINKPRO LIMITEDShared officer / director · 3 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

Name	Role	From	Source
ΓΙΑΝΝΟΣ ΚΑΡΑΠΑΤΑΚΗΣ	director	—	Cyprus registry
ΝΙΚΟΣ ΓΕΩΡΓΙΑΔΗΣ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΝΙΚΟΣ ΓΕΩΡΓΙΑΔΗΣ (officer) matches PEP Νίκος Γεωργιάδης — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 16?

2 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100