DOSSIERS / CANSOL TRADING LTD
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Company dossier

CANSOL TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2010-07-12
KYBE ID: HE270348 · HE270348 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
CANSOL TRADING LTD
DRCIP data.gov.cy
HE270348
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-07-12
DRCIP data.gov.cy
Θεόκριτου, 8,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ΑΛΛΑΝΤΙΚΑ ΧΑΡΤΟΠΑΚ ΛΙΜΙΤΕΔShared officer / director · 5 share thisALLANTIKA CHARTOPACK CYPRUS LTDShared officer / director · 5 share thisΑ. ΖΑΧΑΡΙΑΣ ΚΑΙ ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 5 share thisPROTEC (CYPRUS) LIMITEDShared officer / director · 5 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
ΓΙΑΝΝΑΚΗΣ ΖΑΧΑΡΙΑΔΗΣdirector—Cyprus registry
ΓΙΑΝΝΑΚΗΣ ΖΑΧΑΡΙΑΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100