DOSSIERS / CANAIMA TAX & AUDIT LTD
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CANAIMA TAX & AUDIT LTD

CYPRUS · COMPANY · INCORPORATED 2012-05-02
KYBE ID: HE305607 · HE305607 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
CANAIMA TAX & AUDIT LTD
DRCIP data.gov.cy
HE305607
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-05-02
DRCIP data.gov.cy
Ομηρου, 20,, Floor 3, Flat 301,, 1097, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

243 total

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

20DSTUDIO LTDactive247 DIRECT INSURANCE AGENCIES AND SUB-AGENCIES LTDdissolved3SCC SOLUTIONS CONSTRUCTIONS CONSULTING LIMITEDdissolvedADERES SHIPPING COMPANY LIMITEDdissolvedA.E.Z. GOLDEN TREE TRADING LIMITEDactiveA.K. AIR - PLAY LIMITEDdissolvedALIGOREX INTERNATIONAL LIMITEDactiveALX CONSULT LTDactiveA.M. HOMESECURE LIMITEDdissolvedA.M. MED. ESCARGOTS LTDdissolvedANAMNESIA GLOBAL LTDstrike_offANDROMEDA - ACTION DEVELOPMENT, TECHNICAL, INVESTMENT TRADING COMPANY LIMITEDactiveANGELIS FILMS LTDstrike_offANGTA HOLDINGS LIMITEDdissolvedANOTHER BRICK IN THE WALL LTDactiveAPANEMO LIMITEDstrike_offAPHAEA MEDIA LTDactiveAPILIOTI CAPITAL LTDactiveAPOEL INSURANCE AGENTS, SUB-AGENTS AND CONSULTANTS LTDdissolvedAQUAFONS ENTERPRISES LIMITEDdissolved

+223 more

Connections

9 links
Shared operator — likely the same administrator
J & M V.I.P BBQ CHEFS LTDShared officer / director · 3 share thisDITTO CONSULTANCY LTDShared officer / director · 3 share thisSTATUS SERVICESShared registered address · 8 share thisCASTELACO INVESTMENTS LIMITEDShared registered address · 8 share thisGALAKSION LTDShared registered address · 8 share thisALX CONSULT LTDShared registered address · 8 share thisYIANDINA LIMITEDShared registered address · 8 share thisTNT CYPRUSShared registered address · 8 share thisR.M.G. CY REALTY MARKETING LTDShared registered address · 8 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
EVITA BERGMANEdirector—Cyprus registry
EVITA BERGMANEsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 243 companies — letterbox / formation-agent

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 34?

2 signals
+22
Mass-registration address
+12
Offshore-leaks nexus
Composite risk score34/100