DOSSIERS / Τ. Α. ΚΑΝΑΡΗΣ & ΣΙΑ ΛΙΜΙΤΕΔ
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Company dossier

Τ. Α. ΚΑΝΑΡΗΣ & ΣΙΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2008-01-24
KYBE ID: HE220317 · HE220317 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
Τ. Α. ΚΑΝΑΡΗΣ & ΣΙΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE220317
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-01-24
DRCIP data.gov.cy
Σπυρίδωνος Λάμπρου, 1,, STEREA COURT, BLOCK B, Flat 203,, 3106, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΕΛΕΝΑ ΚΑΝΑΡΗdirector—Cyprus registry
ΕΛΕΝΑ ΚΑΝΑΡΗsecretary—Cyprus registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Τ.Α. ΚΑΝΑΡΗΣ & ΣΙΑ · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100