DOSSIERS / S & A KANNIDES PROPERTIES LIMITED
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Company dossier

S & A KANNIDES PROPERTIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-10-11
KYBE ID: HE275068 · HE275068 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
S & A KANNIDES PROPERTIES LIMITED
DRCIP data.gov.cy
HE275068
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-10-11
DRCIP data.gov.cy
Ανδρέα Αρμεύτη, 3,, 3080, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

55 total

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

ADMIRALA VENTURES LIMITEDdissolvedALOMARIO ENTERPRISES LIMITEDdissolvedAMPHLIS LIMITEDdissolvedAMPURCO HOLDINGS LIMITEDdissolvedAMSTONA TRADING LIMITEDdissolvedARBANA INVESTMENTS LIMITEDdissolvedASHEN VENTURES LIMITEDdissolvedBABABOM HOLDINGS LIMITEDdissolvedBALTIC DREDGING COMPANY LIMITEDdissolvedBENGMAL HOLDINGS LIMITEDdissolvedBERESKO HOLDINGS LIMITEDdissolvedBESSEL TRADING LIMITEDdissolvedBLUMYZ HOLDINGS LIMITEDdissolvedBONDIR HOLDINGS LIMITEDdissolvedBONTE TRADING LIMITEDdissolvedBORANOLA TRADING LIMITEDdissolvedBROWNTAKNADA HOLDINGS LIMITEDdissolvedCARTHA LIMITEDdissolvedCAZER ESTABLISHMENT LIMITEDdissolvedCENTAR ESTABLISHMENT LIMITEDdissolved

+35 more

Connections

6 links
Shared operator — likely the same administrator
INTICA LIMITEDShared officer / director · 7 share thisMSTRIKE LTDShared officer / director · 7 share thisKANNIDES TRADING LTDShared officer / director · 7 share thisKANNIDIS PROPERTIES INVEST SRLShared officer / director · 7 share thisCANNET LIMITEDShared officer / director · 7 share thisFINE PETRA HOLDINGS LTDShared 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

3 people
NameRoleFromSource
ΑΛΚΗΣΤΗ ΚΑΝΝΙΔΟΥdirector—Cyprus registry
ΣΠΥΡΟΣ ΚΑΝΝΙΔΗΣdirector—Cyprus registry
ΑΛΚΗΣΤΗ ΚΑΝΝΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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