DOSSIERS / M.A.S KANARI LIMITED
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Company dossier

M.A.S KANARI LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-07-25
KYBE ID: HE132041 · HE132041 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
M.A.S KANARI LIMITED
DRCIP data.gov.cy
HE132041
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-07-25
DRCIP data.gov.cy
Βλαδίμηρου Καυκαρίδη, 12,, 'Αγιος Αθανάσιος, 4104, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΚΑΝΑΡΗdirector—Cyprus registry
ΜΑΓΔΑ ΗΛΙΑsecretary—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