DOSSIERS / CYP-CANA SECURITY LIMITED
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Company dossier

CYP-CANA SECURITY LIMITED

CYPRUS · COMPANY · INCORPORATED 1981-06-23
KYBE ID: HE15839 · HE15839 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
CYP-CANA SECURITY LIMITED
DRCIP data.gov.cy
HE15839
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1981-06-23
DRCIP data.gov.cy
Βιέννης, 29,, Αγία Φύλα, 3117, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
P.M.C PANAYIOTOU LTDShared registered address · 2 share thisΜ. & Α. ΠΑΝΑΓΙΩΤΟΥ (ΕΙΣΑΓΩΓΕΣ) ΛΙΜΙΤΕΔShared officer / director · 5 share thisΚΤΗΝΟΤΡΟΦΙΚΗ ΕΤΑΙΡΕΙΑ ΜΙΧΑΗΛ ΠΑΝΑΓΙΩΤΟΥ ΚΑΙ ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 5 share thisRABBIT INK LIMITEDShared officer / director · 5 share thisP & M LAUNDRIES LIMITEDShared 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

3 people
NameRoleFromSource
ΜΙΧΑΗΛ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΠΑΝΑΓΙΩΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100