DOSSIERS / CANKEEP INVESTMENTS LTD
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Company dossier

CANKEEP INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2006-02-22
KYBE ID: HE172761 · HE172761 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
CANKEEP INVESTMENTS LTD
DRCIP data.gov.cy
HE172761
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-02-22
DRCIP data.gov.cy
Μιχαλάκη Κυπριανού, 135,, Πέγεια, 8560, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
PLASMA INCShared officer / director · 2 share thisDECREAL LTDShared officer / director · 12 share thisMRINIT2SUB LTDShared officer / director · 12 share thisSTUDIO CONEShared officer / director · 12 share thisPANDORA FURNISHING COMPANYShared officer / director · 12 share thisMRINUS1SUB LTDShared officer / director · 12 share thisMONTEROCK INVESTMENTS AIF V.C.I.C. PLCShared officer / director · 12 share thisIGPSShared officer / director · 12 share thisONE MYKONOS (CY) LTDShared officer / director · 12 share thisDODECYL LIMITEDShared officer / director · 12 share thisGH CAPITAL INVESTMENT FUNDS AIFLNP V.C.I.C. LTDShared officer / director · 12 share thisΚΥΡΙΑΚΟΣ & ΚΙΚΑ ΧΑΤΖΗΚΥΡΙΑΚΟΥ ΛΙΜΙΤΕΔShared officer / director · 12 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
ΧΡΙΣΤΟΣ ΧΑΤΖΗΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΕΛΕΟΝΩΡΑ ΧΡΙΣΤΟΔΟΥΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100