DOSSIERS / CAN INNOVATIVE SOLUTIONS LIMITED
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Company dossier

CAN INNOVATIVE SOLUTIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-01-19
KYBE ID: HE144795 · HE144795 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
CAN INNOVATIVE SOLUTIONS LIMITED
DRCIP data.gov.cy
HE144795
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-01-19
DRCIP data.gov.cy
Kennedy, 64,, Floor 3, Flat 301,, 1076, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

28 total
AG - CONSULTING SERVICES (MIDDLE EAST) LIMITEDdissolvedANPAL INTL. CONSULTANCY LIMITEDdissolvedCHRYSEVAN ENTERPRISES LIMITEDdissolvedCOAST TO COAST TRADING & DISTRIBUTION LIMITEDdissolvedCOMET DRY CLEANINGdissolvedCREATIVE LAB COMMUNICATIONS LIMITEDdissolvedCROUSMAN CONSTRUCTIONS LIMITEDactiveELAKOL DEVELOPMENTS LIMITEDactiveF&B PUBLISHING LAB COMMUNICATIONS LTDdissolvedFELICITY HOLDINGS LIMITEDdissolvedGENOS PRODUCTIONS LIMITEDdissolvedHARGOMOR INVESTMENTS LIMITEDdissolvedKAROULLAS & LOIZIDES PETROL STATION LIMITEDdissolvedLAOURIS HEALTHCARE LIMITEDstrike_offMAYSAND INVESTMENTS LIMITEDdissolvedNIGAZUM HOLDINGS LIMITEDdissolvedN.S. BASIC CARE LIMITEDdissolvedNUMBEL HOLDINGS LIMITEDactiveS.G. STOLITSA GROUP LIMITEDactiveSKOPIAN HOLDINGS LIMITEDdissolved

+8 more

Connections

13 links
Shared operator — likely the same administrator
C.D.C.A. -THE BRAND UNITYShared officer / director · 4 share thisWHITE AND GREY ADVERTISING LIMITEDShared registered address · 4 share thisC.D.C.A - THE BRAND UNITY LIMITEDShared officer / director · 4 share thisCREATIVE LAB COMMUNICATIONS LIMITEDShared officer / director · 4 share thisCREATIVE LAB COMMUNICATIONS LIMITEDShared registered address · 4 share thisF&B PUBLISHING LAB COMMUNICATIONS LTDShared registered address · 4 share thisDIGITAL SPARROWShared officer / director · 9 share thisTHE FORUM TO STOP KLEPTOCRACY (FTR) LIMITEDShared officer / director · 9 share thisNEOFYTOS P. PAPAGEORGIOU DLCShared officer / director · 9 share thisP.P. IASIS MEDICAL CENTER OF PAPHOS LIMITEDShared officer / director · 9 share thisBARAZITE HOLDINGS LTDShared officer / director · 9 share thisT & R ARISTODEMOU (HOLDINGS) LIMITEDShared officer / director · 9 share thisΕΚΔΟΣΕΙΣ ΠΑΛΕΤΤΑ ΛΤΔShared officer / director · 9 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

4 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΔΙΑΚΟΣdirector—Cyprus registry
ΝΕΟΦΥΤΟΣ ΠΑΠΑΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΤΖΩΝ ΦΟΡΑΔΑΡΗΣdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΔΙΑΚΟΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100