DOSSIERS / ΕΤΑΙΡΕΙΑ ΑΚΙΝΗΤΩΝ "Ο ΚΑΝΑΡΗΣ" ΛΙΜΙΤΕΔ
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ΕΤΑΙΡΕΙΑ ΑΚΙΝΗΤΩΝ "Ο ΚΑΝΑΡΗΣ" ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1969-05-09
KYBE ID: HE2493 · HE2493 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
ΕΤΑΙΡΕΙΑ ΑΚΙΝΗΤΩΝ "Ο ΚΑΝΑΡΗΣ" ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE2493
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1969-05-09
DRCIP data.gov.cy
MITSI BUILDING 1, Floor 1, Flat 4,, Πλατεία Ελευθερίας, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

54 total

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

A.B. ASIA TRADING LIMITEDdissolvedA.I.S. TRADE COMPANY LIMITEDdissolvedAVA-DEL TRADING LIMITEDdissolvedA.Z. OLESSING TRADING LIMITEDdissolvedCENTRAL ADVERTISING PROMOTIONSactiveCILFRAM TRADING LIMITEDactiveDAYWAYS TRADING LIMITEDdissolvedDEBIEM (OVERSEAS) LIMITEDdissolvedDEVONIAN CO. LIMITEDdissolvedEDWARD B. PRO - STORE LIMITEDdissolvedELVORY ENTERPRISES LIMITEDdissolvedENDITAX ENTERPRISES LIMITEDdissolvedESTINVENT TRADING LIMITEDdissolvedETHICON FINANCEdissolvedEXINTRADE ENTERPRISES LIMITEDdissolvedFITPRES (OVERSEAS) LIMITEDdissolvedFORCETREX TRADING LIMITEDdissolvedFORPLATIX TRADING LIMITEDdissolvedFOTANCE TRADING LIMITEDdissolvedGALVARO TRADING LIMITEDdissolved

+34 more

Connections

9 links
Shared operator — likely the same administrator
CHARRY’S PANAGI PIZZAShared officer / director · 10 share thisS.I. OLYMPIA LIMITEDShared officer / director · 10 share thisPANAYI & SONS LIMITEDShared officer / director · 10 share thisS.I. ATHENA LIMITEDShared officer / director · 10 share this7SOLUTIONSShared officer / director · 10 share thisS.I. GLOBAL TRUSTEES LIMITEDShared officer / director · 10 share thisKYPRANOR ESTATES LIMITEDShared officer / director · 10 share thisS.I. EKATERINI LIMITEDShared officer / director · 10 share thisE.T. PRIVE HAIR STUDIO LIMITEDShared officer / director · 10 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
ΝΑΥΣΙΚΑ ΙΕΡΩΝΙΜΙΔΟΥdirector—Cyprus registry
ΧΑΡΗΣ ΠΑΝΑΓΗdirector—Cyprus registry
ΧΑΡΗΣ ΠΑΝΑΓΗsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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