DOSSIERS / CANPELI LIMITED
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Company dossier

CANPELI LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-06-17
KYBE ID: HE251265 · HE251265 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
CANPELI LIMITED
DRCIP data.gov.cy
HE251265
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-06-17
DRCIP data.gov.cy
Θεμιστοκλή Δέρβη, 46,, MEDCON TOWER, Floor 7,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

108 total

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

ADEK DEVELOPMENT LIMITEDdissolvedALENACO HOLDING LIMITEDdissolvedANABET COMPANY LIMITEDdissolvedARBRA HOLDING LIMITEDdissolvedARLINOX SERVICES LIMITEDdissolvedATAMARO LΙΜΙΤΕDdissolvedATERER INVESΤMENT LIMITEDdissolvedATYLLACO HOLDING LIMITEDdissolvedAYRESIA COMPANY LIMITEDdissolvedBAYDEN SERVICES LIMITEDdissolvedBESSONIA COMPANY LIMITEDdissolvedBIRKLAND INVESTMENTS LIMITEDdissolvedBREGENA INVESTMENTS LIMITEDdissolvedC2C4 TRADING LIMITEDdissolvedCALINA SERVICES LIMITEDdissolvedCAMINO HOLDING LIMITEDdissolvedCAMMERATO TRADING LIMITEDdissolvedCAMPELLTON WORLDWIDE LIMITEDdissolvedCAPERSO COMPANY LIMITEDdissolvedCEVERSON HOLDING LIMITEDdissolved

+88 more

People with significant control

3 people
NameRoleFromSource
RAFAL ARKADIUSZ STEPIENdirector—Cyprus registry
TOMASZ NOWAKOWSKIdirector—Cyprus registry
DAMANTUS SECRETARIES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 108 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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