DOSSIERS / "ΑΝΘΩΝΕΣ & ΜΩΣΑΙΚΑ ΠΑΝΙΚΟΥ ΚΑΝΑΡΗ ΛΙΜΙΤΕΔ"
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"ΑΝΘΩΝΕΣ & ΜΩΣΑΙΚΑ ΠΑΝΙΚΟΥ ΚΑΝΑΡΗ ΛΙΜΙΤΕΔ"

CYPRUS · COMPANY · INCORPORATED 1984-03-08
KYBE ID: HE21522 · HE21522 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
"ΑΝΘΩΝΕΣ & ΜΩΣΑΙΚΑ ΠΑΝΙΚΟΥ ΚΑΝΑΡΗ ΛΙΜΙΤΕΔ"
DRCIP data.gov.cy
HE21522
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1984-03-08
DRCIP data.gov.cy
Δαμασκηνού, 1,, VIOLARIS COURT, Flat 302,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

28 total
APSIDEX TRADING CO. LIMITEDdissolvedARTIXCO TRADING LIMITEDdissolvedATRAPECO TRADING LIMITEDdissolvedBATONEX TRADING LIMITEDdissolvedBLUE DIAMOND LIMITEDdissolvedBRASTON ENTERPRISES LIMITEDdissolvedCH. & M. CYPRUS AUDIOLOGY CENTER - INTERACOUSTICS LIMITEDactiveDALKAS TRADING LIMITEDdissolvedDRYLEX TRADING LIMITEDdissolvedE.T.C. AGRICOactiveFLATEXCO TRADING LIMITEDdissolvedFORBIN HOLDING LIMITEDdissolvedHALIMOR LIMITEDdissolvedIMPROSS LIMITEDdissolvedKONTRASCO LIMITEDdissolvedLONDON GREEK RADIO (CYPRUS) LIMITEDdissolvedOTEZ IMPEX XX LIMITEDdissolvedPERZELCO ENTERPRISES LIMITEDdissolvedPOWER I. K. TRADING LIMITEDdissolvedREQUIN (OVERSEAS) LIMITEDdissolved

+8 more

People with significant control

2 people
NameRoleFromSource
ΠΑΝΙΚΟΣ Α. ΚΑΝΑΡΗdirector—Cyprus registry
ΔΩΡΑ Π. ΚΑΝΑΡΗsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100