DOSSIERS / CNAAN DEVELOPMENT LTD
← SearchExport PDF
Company dossier

CNAAN DEVELOPMENT LTD

CYPRUS · COMPANY · INCORPORATED 2017-11-09
KYBE ID: HE375947 · HE375947 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

strike_off
CNAAN DEVELOPMENT LTD
DRCIP data.gov.cy
HE375947
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-11-09
DRCIP data.gov.cy
Κωνσταντίνου Καλογερά, 137,, GLORIA COURT SHOP 2(8),, 6021, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

17 links
Shared operator — likely the same administrator
MAKHTESHIM AGAN MAROM SRLShared officer / director · 5 share thisEF AGRO CONSULTING S.R.L.Shared officer / director · 5 share thisFRUMAGRICULTURE TECHNOLOGIES & SOLUTIONS LTDShared officer / director · 5 share thisEF AGRO CONSULTING S.R.L.Shared officer / director · 5 share thisCIROCAM INVESTMENTS LTDShared registered address · 6 share thisGRB PHOTOVOLTAIC PARK LTDShared registered address · 6 share thisGRB INTERNATIONAL CONSULTING CYPRUS LTDShared registered address · 6 share thisCIROCAM AVIATION LTDShared registered address · 6 share thisCNAAN THREE LTDShared registered address · 6 share thisGRB - COUNTRY CLUB SRLShared officer / director · 9 share thisH.N.F. DEVELOPERS LIMITEDShared officer / director · 9 share thisGRB INTERNATIONAL CONSULTING SRLShared officer / director · 9 share thisM.F.C.O. OVERSEAS LIMITEDShared officer / director · 9 share thisGRB PHOTOVOLTAIC PARK LTDShared officer / director · 9 share thisPHENIX CONSULTING LTDShared officer / director · 9 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 17 — full graph via /v1/entities/HE375947/network.

People with significant control

3 people
NameRoleFromSource
ELIEZER FRUMERMANdirector—Cyprus registry
RONEN GILBOAdirector—Cyprus registry
RONEN GILBOAsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 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