DOSSIERS / ELENA KRASHIA KANNAOURIDOU INSURANCE AGENTS & CONSULTANTS LIMITED
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Company dossier

ELENA KRASHIA KANNAOURIDOU INSURANCE AGENTS & CONSULTANTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-03-06
KYBE ID: HE302394 · HE302394 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

strike_off
ELENA KRASHIA KANNAOURIDOU INSURANCE AGENTS & CONSULTANTS LIMITED
DRCIP data.gov.cy
HE302394
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-03-06
DRCIP data.gov.cy
Γρίβα Διγενή, 41,, Παλιομέτοχο, 2682, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
CEKPROP LIMITEDShared officer / director · 2 share thisTHE KIDS COOKING CLUB CY BY AKShared registered address · 7 share thisPAA BIO PRO LIMITEDShared registered address · 7 share thisC. KANNAOURIDES GROUP LTDShared registered address · 7 share thisCOSTAS KANNAOURIDES GENERAL TRADING LIMITEDShared registered address · 7 share thisGOLD BIO LIFEShared registered address · 7 share thisCEKPROP LIMITEDShared registered address · 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
ΑΝΝΙΤΑ ΚΑΝΝΑΟΥΡΙΔΟΥdirector—Cyprus registry
ΕΛΕΝΑ ΚΡΑΣΙΑ ΚΑΝΝΑΟΥΡΙΔΟΥdirector—Cyprus registry
ΕΛΕΝΑ ΚΡΑΣΙΑ ΚΑΝΝΑΟΥΡΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals
+12
Strike-off in progress
Composite risk score12/100