DOSSIERS / CANA LABORATORIES HOLDING (CYPRUS) LTD
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CANA LABORATORIES HOLDING (CYPRUS) LTD

CYPRUS · COMPANY · INCORPORATED 2015-03-02
KYBE ID: HE341107 · HE341107 · 1 sources
RISK SCORE25MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

strike_off
CANA LABORATORIES HOLDING (CYPRUS) LTD
DRCIP data.gov.cy
HE341107
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-03-02
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 INTERNATIONAL DEVELOPMENT SERVICES LTDactiveCONTRARIOCO 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

Connections

4 links
Shared operator — likely the same administrator
PARALLEX WORLD GROUP LIMITEDShared officer / director · 5 share thisCANA INTERNATIONAL DEVELOPMENT SERVICES LTDShared officer / director · 5 share thisTRIEDERIO HOLDINGS LIMITEDShared officer / director · 5 share thisREMITIS LTDShared 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

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

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 25?

3 signals
+12
Strike-off in progress
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100