DOSSIERS / CANASTEROS LIMITED
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Company dossier

CANASTEROS LIMITED

CYPRUS · COMPANY · INCORPORATED 1984-02-02
KYBE ID: HE21289 · HE21289 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
CANASTEROS LIMITED
DRCIP data.gov.cy
HE21289
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1984-02-02
DRCIP data.gov.cy
Αρχ. Κυπριανού, 31,, SYNERGATIKO TAMIEFTIRIO BLDG, Floor 1, Flat 2,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

90 total

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

A. BRADBURY LIMITEDactiveACROSS OVERSEAS LIMITEDdissolvedALKIONI FISH FARMS LIMITEDdissolvedALMARCO LIMITEDdissolvedANDROULLA IOANNOU GAS ENTERPRISES LIMITEDdissolvedASPELIAN WINES LIMITEDdissolvedAZURITE AVIATION LIMITEDdissolvedC.A. PACIFIC STEAMSHIP CO. LIMITEDdissolvedCARLI METZ SHIPPING CO. LIMITEDdissolvedCHRIS MEDICARE LIMITEDdissolvedCON-SOL SERVICES LIMITEDdissolvedCOSTAS PHIDIA TRADING CO. LIMITEDdissolvedCYPRODUKTA LIMITEDdissolvedCYPRUS SEA CRUISES LIMITEDdissolvedDAFNIS AVIATION LIMITEDdissolvedDAFNIS DEVELOPMENT LIMITEDdissolvedDAFNIS MANAGEMENT LIMITEDdissolvedDAFNIS NAVIGATION LIMITEDdissolvedDAFNIS PRESS LIMITEDdissolvedDAFNIS TOURS LIMITEDdissolved

+70 more

People with significant control

3 people
NameRoleFromSource
ΚΥΡΙΑΚΟΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΤΖΕΝΗ ΓΕΩΡΓΙΑΔΗdirector—Cyprus registry
ΠΑΜΠΟΣ Γ. ΠΟΤΣΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 90 companies

high

Business fragmentation

A director is shared across 96 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100