DOSSIERS / CANITAR INVESTMENTS LIMITED
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Company dossier

CANITAR INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-04-15
KYBE ID: HE175129 · HE175129 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
CANITAR INVESTMENTS LIMITED
DRCIP data.gov.cy
HE175129
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-04-15
DRCIP data.gov.cy
Δημοσθένη Γεωργίου, 32,, Μέσα Χωριό, 8290, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ELENI & RAFAELA PHARMACY LTDShared officer / director · 3 share thisSANTAGAR HOLDINGS LIMITEDShared officer / director · 3 share thisHALFAX CONSULTANTS LIMITEDShared officer / director · 5 share thisCUSHENDAL HOLDINGS LIMITEDShared officer / director · 5 share thisΚΕΝΤΡΟ ΦΙΛΩΝ ΙΕΡΑΠΟΣΤΟΛΙΚΟΥ ΕΡΓΟΥ ΔΥΤΙΚΗΣ ΑΦΡΙΚΗΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisALVINOR CONSULTANTS 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

2 people
NameRoleFromSource
ΡΑΦΑΕΛΑ ΧΡΥΣΟΣΤΟΜΟΥdirector—Cyprus registry
ΠΑΡΑΣΚΕΥΗ ΠΟΛΥΔΕΥΚΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100