DOSSIERS / CANA INTERNATIONAL DEVELOPMENT SERVICES LTD
← SearchExport PDF
Company dossier

CANA INTERNATIONAL DEVELOPMENT SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2015-02-26
KYBE ID: HE341063 · HE341063 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
CANA INTERNATIONAL DEVELOPMENT SERVICES LTD
DRCIP data.gov.cy
HE341063
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-02-26
DRCIP data.gov.cy
Αρσινόης, 12,, Αγία Μαρίνα Χρυσοχούς, 8881, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
AB INITIO LTDactiveCANA LABORATORIES HOLDING (CYPRUS) LTDstrike_offCONTRARIOCO LTDactiveERG.TECHGREENSAVVY LTDactiveFORTYTWO CONSULTING SERVICES LTDactiveFREYORA NATURALS LTDactiveGD GLOBAL NOMINEE SERVICES LTDactiveICOS MX RENOVATION LTDactiveINNODYNAMICS LTDactiveJG HOSPITALITY SALES & MARKETING LTDstrike_offJ&N AVIATION SERVICES LTDstrike_offLA TODAY TOMORROW LTDstrike_offPARALLEX WORLD GROUP LIMITEDstrike_offROADBLOCK SOLUTIONS LIMITEDdissolvedT.N.S. TERRA NATURAL SKINCARE LTDstrike_offTRIEDERIO HOLDINGS LIMITEDactiveYBPROJECTS LTDactiveZARLOBAY HOLDINGS LIMITEDstrike_offΗERICO GENERAL AVIATION SERVICES LTDstrike_off

People with significant control

2 people
NameRoleFromSource
GD GLOBAL NOMINEE SERVICES LTDdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΔΑΚΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100