DOSSIERS / CANKOCH ENTERPRISES LIMITED
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Company dossier

CANKOCH ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-04-29
KYBE ID: HE249016 · HE249016 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
CANKOCH ENTERPRISES LIMITED
DRCIP data.gov.cy
HE249016
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-04-29
DRCIP data.gov.cy
Στασικράτους, 2,, Αραδίππου, 7104, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ETERO SOUND & LIGHT SERVICES LTDShared officer / director · 6 share thisΚΩΣΤΑΣ Π. ΞΙΟΥΡΟΥΠΠΑΣ & ΥΙΟΙ ΛΤΔShared officer / director · 6 share thisLA TOCADE TRADING LIMITEDShared officer / director · 6 share thisAMIKOYIA ENTERPRICES LIMITEDShared officer / director · 6 share thisDJ ETEROShared officer / director · 6 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
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΩΣΤΑdirector—Cyprus registry
ΚΩΣΤΑΣ ΞΙΟΥΡΟΥΠΠΑΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100