KYBE — See who's really behind any company

Company dossier

ΑΝΤΡΕΑΣ Γ. ΚΑΝΝΑΒΑΣ & ΥΙΟΙ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1986-09-06
KYBE ID: HE27705 · HE27705 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameΑΝΤΡΕΑΣ Γ. ΚΑΝΝΑΒΑΣ & ΥΙΟΙ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE27705

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1986-09-06

DRCIP data.gov.cy

Registered addressΑγίας Φυλάξεως, 173,, Κάψαλος, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

TIMOKAN LTDShared officer / director · 4 share this G.K. CHEMICALS LIMITEDShared officer / director · 4 share this ΓΕΩΡΓΙΟΣ Ι. ΚΑΝΝΑΒΑΣ (ΔΙΑΔΟΧΟΙ) ΛΙΜΙΤΕΔShared 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

3 people

Name	Role	From	Source
ΓΕΩΡΓΙΟΣ Α. ΚΑΝΝΑΒΑΣ	director	—	Cyprus registry
ΜΑΡΟΥΛΛΑ Α. ΚΑΝΝΑΒΑ	director	—	Cyprus registry
ΜΑΡΟΥΛΛΑ Α. ΚΑΝΝΑΒΑ	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