DOSSIERS / ΠΡΟΤΥΠΟ ΔΙΑΓΝΩΣΤΙΚΟ ΚΕΝΤΡΟ Α. ΚΑΝΑΚΑΣ & Η. ΚΥΡΙΑΚΟΠΟΥΛΟΣ ΛΙΜΙΤΕΔ
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ΠΡΟΤΥΠΟ ΔΙΑΓΝΩΣΤΙΚΟ ΚΕΝΤΡΟ Α. ΚΑΝΑΚΑΣ & Η. ΚΥΡΙΑΚΟΠΟΥΛΟΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2009-10-20
KYBE ID: HE256520 · HE256520 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
ΠΡΟΤΥΠΟ ΔΙΑΓΝΩΣΤΙΚΟ ΚΕΝΤΡΟ Α. ΚΑΝΑΚΑΣ & Η. ΚΥΡΙΑΚΟΠΟΥΛΟΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE256520
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-10-20
DRCIP data.gov.cy
Κυριάκου Μάτση, 11,, NIKIS CENTRE, Floor 2,, 'Αγιοι Ομολογητές, 1082, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

792 total

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

21 CCD-1 LTDdissolved21 CCD-2 LTDdissolved21 CCD-3 LTDdissolved21 CCD-4 LTDdissolved21 CCD-5 LTDdissolved3HG REVCAP LTDactiveABALONE SHIPPING LIMITEDdissolvedA B AND G PARTNERS LIMITEDactiveABBEYCURE LIMITEDactiveAB BUYVILLASCYPRUS LTDactiveACE SHIPPING LIMITEDdissolvedACHAIOS SHIPPING LIMITEDdissolvedADIAL DEVELOPMENT LTDdissolvedAGEMAR SHIPMANAGEMENT LTDactiveAHG ENTERPRISES LTDstrike_offAI.KO SPORTS LTDactiveAIMS SHIPPING CORPORATION (CYPRUS) LTDdissolvedAKOS LTDactiveALPA LABS LTDdissolvedALPHAFOCUS LTDactive

+772 more

Connections

4 links
Shared operator — likely the same administrator
ΑΚΤΙΝΟΔΙΑΓΝΩΣΤΙΚΟ ΚΕΝΤΡΟ Α. ΚΑΝΑΚΑ ΛΙΜΙΤΕΔShared officer / director · 2 share thisΗ.Κ. ΑΓΡΙΛΙΤΣΑ ΛΙΜΙΤΕΔShared officer / director · 4 share thisSMEIL LIMITEDShared officer / director · 4 share thisΙΠΠΟΚΡΑΤΕΙΟΝ ΑΚΤΙΝΟΛΟΓΙΚΟΝ ΚΕΝΤΡΟΝ ΛΙΜΙΤΕΔShared officer / director · 4 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
ΑΛΕΞΑΝΔΡΟΣ ΚΑΝΑΚΑΣdirector—Cyprus registry
ΗΛΙΑΣ ΚΥΡΙΑΚΟΠΟΥΛΟΣdirector—Cyprus registry
ΑΛΕΞΑΝΔΡΟΣ ΚΑΝΑΚΑΣsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 792 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100