DOSSIERS / CH.A "KANNIAS" ENTERPRISES LTD
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CH.A "KANNIAS" ENTERPRISES LTD

CYPRUS · COMPANY · INCORPORATED 2014-08-07
KYBE ID: HE334738 · HE334738 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
CH.A "KANNIAS" ENTERPRISES LTD
DRCIP data.gov.cy
HE334738
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-08-07
DRCIP data.gov.cy
Περικλέους, 1,, Φρέναρος, 5350, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ΧΡΥΣΑΝΘΗΣ ΚΑΙ ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 5 share thisΑΤΜΟΚΑΘΑΡΙΣΤΗΡΙΟΝ ΚΑΙ ΠΛΥΝΤΗΡΙΟΝ ΤΟ ΛΟΥΛΛΟΥΔΙShared officer / director · 5 share thisΕΛΕΥΘΕΡΙΟΣ ΑΝΔΡΕΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 5 share thisΕΡΓΟΛΑΒΟΙ ΣΙΔΕΡΩΝ ΟΙΚΟΔΟΜΩΝ Χ. & Μ. ΑΝΔΡΕΟΥ ΛΙΜΙΤΕΔShared officer / director · 5 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
ΝΙΚΟΣ ΣΤΥΛΙΑΝΟΥdirector—Cyprus registry
ΧΡΥΣΑΝΘΟΣ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΣΤΥΛΙΑΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100