KYBE — See who's really behind any company

Company dossier

ΜΙΧΑΗΛ & ΚΑΝΑΡΙΝΗΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2003-01-24
KYBE ID: HE135837 · HE135837 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

strike_off

Legal nameΜΙΧΑΗΛ & ΚΑΝΑΡΙΝΗΣ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE135837

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2003-01-24

DRCIP data.gov.cy

Registered addressΓρίβα Διγενή, 2,, PAMELVA COURT, Flat 13,, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

8 total

A & S LEFKATIS MOTOR AGENCYactive FOTIS ZANNETOS MOTORS LIMITEDdissolved NOLMARI FLOWER SHOPdissolved P. P. JUNIOR ACTIVITY CENTERactive PROTOMIX BETON CO LIMITEDdissolved S.E.A. (SOLAR ENERGY APPLICATIONS)active ΣΤΑΥΡΟΣ ΘΕΟΧΑΡΟΥΣ ΛΙΜΙΤΕΔactive

Connections

3 links

Shared operator — likely the same administrator

ASEKA BUILDINGS LIMITEDShared officer / director · 3 share this VELOS BUSES LIMITEDShared officer / director · 3 share this A & K KIOSK - MINI MARKETShared 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
ΚΩΣΤΑΚΗΣ ΚΑΝΑΡΙΝΗΣ	director	—	Cyprus registry
ΣΩΤΗΡΗΣ ΚΑΝΑΡΙΝΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100