DOSSIERS / KENAVO SAILS LIMITED
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Company dossier

KENAVO SAILS LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-06-08
KYBE ID: HE36295 · HE36295 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
KENAVO SAILS LIMITED
DRCIP data.gov.cy
HE36295
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-06-08
DRCIP data.gov.cy
Χρυσοπολιτίσσης, 77,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ΚΩΣΤΑΚΗΣ Ι. ΤΟΦΑΡΙΔΗΣ ΚΑΙ ΣΙΑ ΛΙΜΙΤΕΔShared registered address · 4 share thisPHILIASTIDES & SOLOMOU ARCHITECTS & ENGINEERSShared registered address · 4 share thisΑΡΤΟΠΟΙΕΙΟΝ - ΖΑΧΑΡΟΠΛΑΣΤΕΙΟΝ ΠΕΡΣΕΑΣShared registered address · 4 share thisFOLISANA LIMITEDShared officer / director · 5 share thisNIKOLAOU GMBHShared officer / director · 5 share thisUNIAUDIT LTDShared officer / director · 5 share thisΗΛΙΑΣ ΝΙΚΟΛΑΟΥ ΒΕΡΕΓΓΑΡΙΑ ΛΙΜΙΤΕΔShared 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
ΗΛΙΑΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ELIZABETH ANN CARRsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100