DOSSIERS / A.K. KANNAOURIDES PROPERTIES LIMITED
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Company dossier

A.K. KANNAOURIDES PROPERTIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-06-27
KYBE ID: HE162346 · HE162346 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

strike_off
A.K. KANNAOURIDES PROPERTIES LIMITED
DRCIP data.gov.cy
HE162346
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-06-27
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 42,, Floor 1, Flat 1,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
K.C. DOLPHIN CAPITAL PARTNERS LIMITEDShared officer / director · 3 share thisSTATERA LAND ESTATES LIMITEDShared officer / director · 5 share thisAMALTHIA TRADING (NICOSIA) LIMITEDShared officer / director · 5 share thisΑ. ΒΙΟΛΑΡΗΣ & Α. ΔΙΑΚΟΥ ΦΘΑΡΤΕΜΠΟΡΟΙ ΛΙΜΙΤΕΔShared officer / director · 5 share thisΖΑΜΙΑ ΚΤΗΜΑΤΙΚΗ ΛIMITEΔShared officer / director · 5 share thisARISTOS KANNAOURIDES DRILLING LIMITEDShared officer / director · 7 share thisKIPERONA TRADING LIMITEDShared officer / director · 7 share thisΑΡΙΣΤΟΣ ΚΑΝΝΑΟΥΡΙΔΗΣ (ΚΤΗΜΑΤΙΚΗ) ΛΙΜΙΤΕΔShared officer / director · 7 share thisWISEDEAL ESTATES LIMITEDShared officer / director · 7 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
ΑΡΙΣΤΟΣ ΚΑΝΝΑΟΥΡΙΔΗΣdirector—Cyprus registry
ΜΑΡΙΝΟΣ ΔΑΛΙΤΗΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΑΓΡΟΤΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 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