DOSSIERS / K.M. KANAKIS ENTERPRISES CO. LIMITED
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K.M. KANAKIS ENTERPRISES CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1980-01-08
KYBE ID: HE13324 · HE13324 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
K.M. KANAKIS ENTERPRISES CO. LIMITED
DRCIP data.gov.cy
HE13324
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1980-01-08
DRCIP data.gov.cy
Κίμωνος, 54,, IORDANOUS HOUSE 4, Floor 1, Flat 101,, 'Αγιος Νικόλαος, 3095, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

28 total
A.C. MENELAOU TRADING LIMITEDstrike_offA.E. ENALIOS MARINE CONSULTANT LTDstrike_offA & K LIMASSOL SPORTING CENTER LTDstrike_offAVRELENE INVESTMENTS LTDstrike_offAXTEN TECHNOLOGIES LTDactiveCHR. TSIKKINIS CONSULTING & MANAGEMENT LTDstrike_offC & N MANAGEMENT SERVICES LTDstrike_offD & K CHRISTOFOROU CONSTRUCTIONS LTDdissolvedD. M. P. HOTEL MANAGEMENT LIMITEDdissolvedG & P CONSTANTINIDES LTDdissolvedL. P. AORATOS LTDdissolvedMARLIA MOTORLAND TRADING LIMITEDdissolvedM.P. CYPRUS DISCOUNT STORE LTDdissolved"OH YES" CATERING LTDactiveORIGINAL TIP TOP LTDdissolvedPRIMORIS CONSULTANCY SERVICES LIMITEDdissolvedPROPYLAEA HOLDINGS LTDdissolvedROBUSTUS CONSULTANCY SERVICES LIMITEDdissolvedSAVVAS AND PHILIPPOS SANTIS CONSTRUCTION WORKS LTDdissolvedS.C. GYRADIKO LTDdissolved

+8 more

People with significant control

3 people
NameRoleFromSource
ΚΑΝΑΚΗΣ Μ. ΚΑΝΑΚΗΣdirector—Cyprus registry
ΡΟΖΙΝΑ ΚΑΝΑΚΗdirector—Cyprus registry
ΚΑΝΑΚΗΣ Μ. ΚΑΝΑΚΗΣsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100