KYBE — See who's really behind any company

Company dossier

CANIC ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-06-19
KYBE ID: HE131113 · HE131113 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameCANIC ENTERPRISES LIMITED

DRCIP data.gov.cy

RegistrationHE131113

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2002-06-19

DRCIP data.gov.cy

Registered addressΑγίας Σοφίας, 152,, 7104, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Connections

4 links

Shared operator — likely the same administrator

TESCO EXPRESS LIMITEDShared officer / director · 5 share this V. A. OFFICE INTERIORS LIMITEDShared officer / director · 5 share this GRAYLON LIMITEDShared officer / director · 5 share this SHOPPCLEATA TRADING LTDShared officer / director · 5 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
ΑΝΔΡΕΑΣ ΤΟΥΜΠΑΣ	director	—	Cyprus registry
ΔΕΣΠΟΥΛΑ ΤΟΥΜΠΑ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100