DOSSIERS / CANAUDLE HOLDINGS LIMITED
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Company dossier

CANAUDLE HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-01-18
KYBE ID: HE365099 · HE365099 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
CANAUDLE HOLDINGS LIMITED
DRCIP data.gov.cy
HE365099
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-01-18
DRCIP data.gov.cy
Νικηφόρου Φωκά, 6,, Floor 3, Flat 301,, 1016, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
BALKAN PROPERTIES ROMANIA (CYPRUS) LIMITEDShared officer / director · 6 share thisSCIAN WORLD HOLDINGS LIMITEDShared officer / director · 6 share thisBALKAN PROPERTIES (CYPRUS) LIMITEDShared officer / director · 6 share thisCANNONBALL INVEST SRLShared officer / director · 6 share thisIGINLA SERVICES LIMITEDShared officer / director · 6 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
ΜΑΡΙΑ ΚΑΦΦΑdirector—Cyprus registry
BIZSERVE SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100