DOSSIERS / CANKIS COMPANY LTD
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Company dossier

CANKIS COMPANY LTD

CYPRUS · COMPANY · INCORPORATED 2007-02-08
KYBE ID: HE191668 · HE191668 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
CANKIS COMPANY LTD
DRCIP data.gov.cy
HE191668
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-02-08
DRCIP data.gov.cy
Πιάδος, 11Α,, Μέσα Γειτονιά, 4003, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
C.A.N.K.I.S BUILDINGSShared officer / director · 4 share thisC&N CHOICES & SOLUTIONS SERVICES LTDShared registered address · 4 share thisC&N CHOICES & SOLUTIONS SERVICES LTDShared officer / director · 4 share thisC.A.N.K.I.S BUILDINGSShared registered address · 4 share thisΧΡΙΣΤΟΣ ΘΕΟΔΩΡΙΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 4 share thisΧΡΙΣΤΟΣ ΘΕΟΔΩΡΙΔΗΣ ΛΙΜΙΤΕΔShared registered address · 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

2 people
NameRoleFromSource
ΝΙΚΗ ΘΕΟΔΩΡΙΔΟΥdirector—Cyprus registry
ΝΙΚΗ ΘΕΟΔΩΡΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 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