DOSSIERS / KANARIS INVESTMENTS GROUP LIMITED
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Company dossier

KANARIS INVESTMENTS GROUP LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-11-02
KYBE ID: HE361878 · HE361878 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

strike_off
KANARIS INVESTMENTS GROUP LIMITED
DRCIP data.gov.cy
HE361878
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-11-02
DRCIP data.gov.cy
Μυστρά, 2,, Flat 202,, 'Εγκωμη, 2408, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΚΑΛΛΙΟΠΗ ΚΑΡΑΜΑΝΩΛΑΚΗdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΑΝΑΡΑΚΗΣdirector—Cyprus registry
ΚΑΛΛΙΟΠΗ ΚΑΡΑΜΑΝΩΛΑΚΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals
+12
Strike-off in progress
Composite risk score12/100