DOSSIERS / CNAAN THREE LTD
← SearchExport PDF
Company dossier

CNAAN THREE LTD

CYPRUS · COMPANY · INCORPORATED 2018-04-05
KYBE ID: HE382297 · HE382297 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

strike_off
CNAAN THREE LTD
DRCIP data.gov.cy
HE382297
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-04-05
DRCIP data.gov.cy
Κωνσταντίνου Καλογερά, 137,, GLORIA COURT SHOP 2(8),, 6021, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
BE WAVE SHOP 2 LTDShared officer / director · 2 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 thisCNAAN DEVELOPMENT LTDShared registered address · 6 share thisCIROCAM AVIATION LTDShared registered address · 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
SHLOMO ZALMAN KURITZdirector—Cyprus registry
SHLOMO ZALMAN KURITZsecretary—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