KYBE — See who's really behind any company

Company dossier

C.A.N.E.S LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-10-16
KYBE ID: HE185620 · HE185620 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

active

Legal nameC.A.N.E.S LIMITED

DRCIP data.gov.cy

RegistrationHE185620

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2006-10-16

DRCIP data.gov.cy

Registered addressΑμφιτρίτης, 20,, Flat 11,, 2000, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

7 total

CHEVENON LIMITEDstrike_off CONCERTIAactive GEORGE AND VASO STUDIO ACTactive LC LIAISON CONSULTANCY FIRM LTDdissolved SENSON LTDactive SHAFFER INDUSTRIES LIMITEDdissolved

Connections

3 links

Shared operator — likely the same administrator

A.P. BLOW LIMITEDShared officer / director · 4 share this N. CHRYSANTHOU MAMOUTH LIMITEDShared officer / director · 4 share this ΧΡΥΣΑΝΘΟΥ & ΧΡΥΣΑΝΘΟΥShared officer / director · 4 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

Name	Role	From	Source
ΝΙΚΟΛΑΣ ΧΡΥΣΑΝΘΟΥ	director	—	Cyprus registry
ΧΡΥΣΑΝΘΟΣ ΧΡΥΣΑΝΘΟΥ	director	—	Cyprus registry
ΝΙΚΟΛΑΣ ΧΡΥΣΑΝΘΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 148 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (C & N HITECH LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100