KYBE — See who's really behind any company

Company dossier

2 CAN LTD

CYPRUS · COMPANY · INCORPORATED 2011-10-17
KYBE ID: HE295440 · HE295440 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal name2 CAN LTD

DRCIP data.gov.cy

RegistrationHE295440

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2011-10-17

DRCIP data.gov.cy

Registered addressΓλυφού, 4Β,, Πάνω Λακατάμια, 2314, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

4 links

Shared operator — likely the same administrator

ALEXANDROS XENIKAKIS ENTERPRISESShared officer / director · 2 share this CAN BEShared officer / director · 4 share this N.K.M LIVING ROOM CAFEShared officer / director · 4 share this N.M. SWEET NOVELTY 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

3 people

Name	Role	From	Source
ΚΩΝΣΤΑΝΤΙΝΟΣ ΝΙΚΟΛΑΙΔΗΣ	director	—	Cyprus registry
ΝΙΚΟΛΕΤΤΑ ΜΙΤΣΙΔΟΥ	director	—	Cyprus registry
ΑΛΕΞΑΝΔΡΟΣ ΞΕΝΙΚΑΚΙΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100