DOSSIERS / KANOSIS LIMITED
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Company dossier

KANOSIS LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-08-24
KYBE ID: HE151575 · HE151575 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

dissolved
KANOSIS LIMITED
DRCIP data.gov.cy
HE151575
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-08-24
DRCIP data.gov.cy
Μετοχίου, 64,, Flat 401,, 2407, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

34 total
ADONIS INVESTMENTS (OVERSEAS) LIMITEDdissolvedA.M.E.G. INTEGRATED DEVELOPMENTS LIMITEDdissolvedANACLETUS INNOVATIONS LIMITEDdissolvedANGELOS KARAYIANNIS TRADING LIMITEDdissolvedATENI IMPORTS LIMITEDdissolvedAXIA SOFT LIMITEDdissolvedB.K. ACCESS CAPITAL VENTURES LIMITEDdissolvedBRONZECAST LIMITEDdissolvedCHRISEMCO LIMITEDdissolvedCOLIBRI MEDICAL LIMITEDdissolvedDYNAMOTECHNIKI CONTRACTING (CYPRUS) LIMITEDdissolvedELIRA LIMITEDdissolvedFAIRTREE TRANSPORTATION (OVERSEAS) LIMITEDdissolvedFASMART ENTERPRISES LIMITEDdissolvedGREENOIL FZ (CYPRUS) LTDactiveI.M.T. TECHNOLOGY ASSOCIATES LIMITEDdissolvedINDESAR HOLDINGS LIMITEDdissolvedINTEFIS TECHNOLOGY LIMITEDdissolvedI.N.T. PLANET HOLDINGS LIMITEDdissolvedK.A.S.I. INVESTMENTS (OVERSEAS) LIMITEDdissolved

+14 more

People with significant control

2 people
NameRoleFromSource
STEVEN R. HAYSdirector—Cyprus registry
CHRISEMCO LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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