KYBE — See who's really behind any company

Company dossier

CANELIA HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2007-03-05
KYBE ID: HE193549 · HE193549 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameCANELIA HOLDINGS LTD

DRCIP data.gov.cy

RegistrationHE193549

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2007-03-05

DRCIP data.gov.cy

Registered addressΡούπελ, 3,, 'Αγιος Αντρέας, 1105, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

124 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACIEN LIMITEDdissolved AFIANCE HOLDINGS LIMITEDdissolved ALLESTICO ENTERPRISES LTDdissolved ANAKKORDA INVESTMENTS LTDdissolved APINOL CONSULTING LIMITEDdissolved AP REALBIZ LIMITEDdissolved ARILIS LIMITEDstrike_off A.S. SYNERGY GROUP LIMITEDdissolved ASTLISE HOLDINGS LIMITEDdissolved BENCH FIVE LIMITEDdissolved BENCH FOUR LIMITEDdissolved BENCH LIMITEDdissolved BENCH ONE LIMITEDdissolved BENCH THREE LIMITEDdissolved BENCH TWO LIMITEDdissolved CHAPS PROPERTY MANAGEMENT LIMITEDdissolved CHRISP CAPITAL MANAGEMENT LTDstrike_off CODIKILO PROPERTIES LTDdissolved CRESTGATE INVESTMENTS LIMITEDdissolved CREUX LIMITEDdissolved

+104 more

Connections

3 links

Shared operator — likely the same administrator

INTERGLANMORE LIMITEDShared registered address · 4 share this SKEPINA HOLDINGS LIMITEDShared registered address · 4 share this GENASKER INVESTMENTS LTDShared 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

Name	Role	From	Source
ΓΕΩΡΓΙΟΣ ΚΟΛΟΚΑΣΙΔΗΣ	director	—	Cyprus registry
ISIS OFFICE SERVICES LIMITED	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 124 companies

high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Shared registered address

Composite risk score28/100