DOSSIERS / E & E.C KANALI LIMITED
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Company dossier

E & E.C KANALI LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-07-12
KYBE ID: HE233576 · HE233576 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
E & E.C KANALI LIMITED
DRCIP data.gov.cy
HE233576
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-07-12
DRCIP data.gov.cy
Κωνσταντίνου Παλαιολόγου, 28,, Γεροσκήπου, 8201, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
VITORILIA SERVICES LTDShared officer / director · 8 share thisΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ "EDUKATE"Shared officer / director · 8 share thisA.K. MICHAIL MAINTENANCE OFFICE LIMITEDShared officer / director · 8 share thisAMEDS MEDITERRANEAN TRADE LTDShared officer / director · 8 share thisΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ EDUKATE LTDShared officer / director · 8 share thisSAHRAA LIMITEDShared officer / director · 8 share thisA.C. & P.C. ENTERPRISES LIMITEDShared officer / director · 8 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

3 people
NameRoleFromSource
ΕΥΑΓΓΕΛΙΑ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΣΑΒΟΥΛΑ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΕΥΑΓΓΕΛΙΑ ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100