DOSSIERS / CANNELLONI INVESTMENTS LIMITED
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Company dossier

CANNELLONI INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-06-26
KYBE ID: HE344749 · HE344749 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
CANNELLONI INVESTMENTS LIMITED
DRCIP data.gov.cy
HE344749
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-06-26
DRCIP data.gov.cy
Μπουμπουλίνας, 26,, Αθηένου, 7600, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

178 total

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

2REST LIMITEDdissolvedABAMECTIN LIMITEDdissolvedABECORE LIMITEDdissolvedAMTWORTH ENTERPRISES LIMITEDdissolvedAMYLIN LIMITEDdissolvedAPAL MANAGEMENT LIMITEDdissolvedAPRANGA TRADING LIMITEDstrike_offAQWAN INVESTMENT LIMITEDdissolvedAVANTIA CONTRACTORS & DEVELOPERS LIMITEDdissolvedBACARIA LIMITEDstrike_offBALDI LIMITEDdissolvedBEATIO LIMITEDdissolvedBEELINK LIMITEDdissolvedBOARDCOM LIMITEDdissolvedBONABAY LIMITEDstrike_offBOSKOLIN LIMITEDdissolvedBRIGTEX LIMITEDdissolvedBROYMEL DEVELOPMENTS LIMITEDdissolvedBROYNSTED INVESTMENTS LIMITEDdissolvedB.S. BLACKROCK CASTLE LTDdissolved

+158 more

Connections

6 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată "STELAR-TEH"Shared officer / director · 7 share thisSocietatea cu Răspundere Limitată "ITAL-GUSTO GRUP"Shared officer / director · 7 share thisSocietatea cu Răspundere Limitată "LEGAL INCASO"Shared officer / director · 7 share thisSocietatea cu Răspundere Limitată "TEHNOOPTIM TOP"Shared officer / director · 7 share thisSocietatea cu Răspundere Limitată "EXPERT FISCAL"Shared officer / director · 7 share thisPANZANELLA SRLShared officer / director · 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

1 people
NameRoleFromSource
IGOR LUPOIdirector—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 178 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100