KYBE — See who's really behind any company

Company dossier

KANARIS SUPERMARKET LIMITED

CYPRUS · COMPANY · INCORPORATED 1986-04-03
KYBE ID: HE26590 · HE26590 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameKANARIS SUPERMARKET LIMITED

DRCIP data.gov.cy

RegistrationHE26590

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1986-04-03

DRCIP data.gov.cy

Registered addressΣπετσών, 2,, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

Α. &. Χ. (ΥΔΡΑΥΛΙΚΕΣ ΕΓΚΑΤΑΣΤΑΣΕΙΣ) ΛΙΜΙΤΕΔdissolved

Connections

3 links

Shared operator — likely the same administrator

VELCO ENERGY SOLUTIONS LTDShared officer / director · 4 share this K.E.V. EUROSOLAR LTDShared officer / director · 4 share this VELPA SOLAR HEATERS LTDShared 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

6 people

Name	Role	From	Source
ΘΕΟΔΩΡΑ Λ. ΚΑΝΑΡΗ	director	—	Cyprus registry
ΚΑΝΑΡΗΣ Λ. ΚΑΝΑΡΗΣ	director	—	Cyprus registry
ΛΕΩΝΗ Λ. ΚΑΝΑΡΗ	director	—	Cyprus registry
ΛΟΥΚΑΣ ΚΑΝΑΡΗΣ	director	—	Cyprus registry
ΝΙΚΗ Λ. ΚΑΝΑΡΗ	director	—	Cyprus registry
ΘΕΟΔΩΡΑ Λ. ΚΑΝΑΡΗ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100