DOSSIERS / ΑΡΙΣΤΟΣ ΚΑΝΝΑΟΥΡΙΔΗΣ (ΚΤΗΜΑΤΙΚΗ) ΛΙΜΙΤΕΔ
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ΑΡΙΣΤΟΣ ΚΑΝΝΑΟΥΡΙΔΗΣ (ΚΤΗΜΑΤΙΚΗ) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1986-02-28
KYBE ID: HE26358 · HE26358 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
ΑΡΙΣΤΟΣ ΚΑΝΝΑΟΥΡΙΔΗΣ (ΚΤΗΜΑΤΙΚΗ) ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE26358
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1986-02-28
DRCIP data.gov.cy
Μακαρίου ΙΙΙ, 42Ε,, Floor 1, Flat 1,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
ASPELLO IMPORTS - EXPORTS LIMITEDdissolvedCATHAIR LIMITEDdissolvedC.C CLORIA ONE LIMITEDdissolvedC.U.activeCYCOST SERVICESdissolvedE. & A. HYDROELECTRIC LIMITEDdissolvedEAST EAGLES INDUSTRIAL AND TRADING LIMITEDdissolvedFOPLARON LIMITEDdissolvedIMPERIAL DEFENCE SERVICES (OVERSEAS) LIMITEDdissolvedJANNEL COSMETICS LIMITEDdissolvedJ & M ENGINEERING CO LIMITEDdissolvedK.G. AVIAN AIR ENGINEERING AND SERVICES LIMITEDdissolvedKONT-SERV IMPORTS-EXPORTS LIMITEDdissolvedPRATIS IMPORTS-EXPORTS LIMITEDdissolvedSEPARO IMPORTS - EXPORTS LIMITEDdissolvedSERRUP IMPORΤ- EXPORT LIMITEDdissolvedSIDOC FINANCE LIMITEDdissolvedSKYTIGERS AIR TRANSPORT CO LIMITEDdissolvedTOMINTERSPED LIMITEDdissolved

Connections

7 links
Shared operator — likely the same administrator
K.C. DOLPHIN CAPITAL PARTNERS LIMITEDShared officer / director · 3 share thisKIPERONA TRADING LIMITEDShared officer / director · 7 share thisA.K. KANNAOURIDES PROPERTIES LIMITEDShared officer / director · 7 share thisΖΑΜΙΑ ΚΤΗΜΑΤΙΚΗ ΛIMITEΔShared officer / director · 7 share thisSTATERA LAND ESTATES LIMITEDShared officer / director · 7 share thisWISEDEAL ESTATES LIMITEDShared officer / director · 7 share thisARISTOS KANNAOURIDES DRILLING LIMITEDShared officer / director · 7 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
ΑΡΙΣΤΟΣ ΚΑΝΝΑΟΥΡΙΔΗΣdirector—Cyprus registry
ΜΑΡΙΝΟΣ ΔΑΛΙΤΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100