DOSSIERS / CANARY COAST LTD
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Company dossier

CANARY COAST LTD

CYPRUS · COMPANY · INCORPORATED 2009-11-16
KYBE ID: HE257860 · HE257860 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
CANARY COAST LTD
DRCIP data.gov.cy
HE257860
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-11-16
DRCIP data.gov.cy
Αθηνών, 5,, HOURDOVADGIS HOUSE,, 1015, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

109 total

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

ABROSTO LIMITEDdissolvedADDAXX GROUP LTDdissolvedAESTASESTAS LTDstrike_offAKINIX CONSULTING LIMITEDdissolvedALEMAR FINANCIAL HOLDING LIMITEDdissolvedAMPOL RESOURCES LTDdissolvedAMTINEX INVESTMENTS LIMITEDdissolvedANTANA SERVICES LIMITEDactiveARONARON HOLDINGS LIMITEDdissolvedASB CYPRUS INVEST MANAGEMENT LIMITEDdissolvedASHBROOK FINANCE LTDdissolvedBALLHAUSE TRADING LIMITEDdissolvedBALTHENIE LIMITEDactiveBEAMONT TRUSTEES LTDactiveBM BELGOROD MINING LTDdissolvedB&P PARTNERS LTDdissolvedCAPISTRANO HOLDING LIMITEDdissolvedCARDIES LIMITEDdissolvedCATOUX TRADING LTDdissolvedCERENE INVESTMENTS LIMITEDdissolved

+89 more

Connections

1 link
Shared operator — likely the same administrator
ADDAXX GROUP LTDShared officer / director · 2 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
NICHOLAS PATETEdirector—Cyprus registry
ΑΒΡΑΑΜ ΚΑΠΙΡΗsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 109 companies

high

Business fragmentation

A director is shared across 80 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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