DOSSIERS / A.K. KANAPES COACHES LIMITED
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A.K. KANAPES COACHES LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-03-12
KYBE ID: HE136893 · HE136893 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
A.K. KANAPES COACHES LIMITED
DRCIP data.gov.cy
HE136893
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-03-12
DRCIP data.gov.cy
28 Οκτωβρίου, 20,, Αγγλισίδες, 7571, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ΠΕΡΙΦΕΡΕΙΑΚΗ ΕΤΑΙΡΕΙΑ ΑΓΡΟΤΙΚΩΝ ΛΕΩΦΟΡΕΙΩΝ (Π.Ε.Α.Λ.) ΚΑΝΑΠΕΣ ΛΤΔShared registered address · 2 share thisΕΤΑΙΡΕΙΑ ΛΕΩΦΟΡΕΙΩΝ ΑΓΓΛΙΣΙΔΩΝ ΛΙΜΙΤΕΔShared officer / director · 3 share thisΠΕΡΙΦΕΡΕΙΑΚΗ ΕΤΑΙΡΕΙΑ ΑΓΡΟΤΙΚΩΝ ΛΕΩΦΟΡΕΙΩΝ (Π.Ε.Α.Λ.) ΚΑΝΑΠΕΣ ΛΤΔShared officer / director · 3 share thisSARLO PHOTO - VIDEO CENTERShared officer / director · 5 share thisΒΙΒΛΙΟΠΩΛΕΙΟΝ ΖΗΝΩΝ ΛΙΜΙΤΕΔShared officer / director · 5 share thisT. PAVLOU PREVENT SERVICES 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
NameRoleFromSource
ΑΛΕΞΑΝΔΡΟΣ ΚΥΡΙΑΚΟΥ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΚΥΡΙΑΚΗ ΚΑΛΛΗsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100