DOSSIERS / PSJ KANARIS ENTERPRISES LTD
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Company dossier

PSJ KANARIS ENTERPRISES LTD

CYPRUS · COMPANY · INCORPORATED 2016-08-11
KYBE ID: HE359056 · HE359056 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

strike_off
PSJ KANARIS ENTERPRISES LTD
DRCIP data.gov.cy
HE359056
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-08-11
DRCIP data.gov.cy
Πέτρου Τσίρου, 6,, 3021, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
MR. GREEK XRAVER ENTERTAINMENTShared registered address · 6 share thisPK FOUSKA FOUSKAShared registered address · 6 share thisPK STICKER STUDIOShared registered address · 6 share thisKNRSShared registered address · 6 share thisPRINTADIKOShared registered address · 6 share thisP.K. EXPRESS IT SERVICES LTDShared officer / director · 12 share thisΠΑΝΑΓΙΩΤΗΣ ΚΑΝΑΡΗΣ ΗΛΕΚΤΡΟΛΟΓΙΚΕΣ ΕΓΚΑΤΑΣΤΑΣΕΙΣ ΛΤΔShared officer / director · 12 share thisPK STICKER STUDIOShared officer / director · 12 share thisSTAGE BOXShared officer / director · 12 share thisPRINTADIKOShared officer / director · 12 share thisKNRSShared officer / director · 12 share thisPK FOUSKA FOUSKAShared officer / director · 12 share thisTHINK FOOTBALLShared officer / director · 12 share thisG. P. INFORMATION TECHNOLOGIES LIMITEDShared officer / director · 12 share thisP.K. RAYATEXShared officer / director · 12 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.

Showing 15 of 16 — full graph via /v1/entities/HE359056/network.

People with significant control

2 people
NameRoleFromSource
ΠΑΝΑΓΙΩΤΗΣ ΚΑΝΑΡΗΣdirector—Cyprus registry
ΣΕΒΑΣΤΗ ΑΝΤΩΝΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100