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Company dossier

WHITE CANARY GROUP LTD

CYPRUS · COMPANY · INCORPORATED 2018-05-15
KYBE ID: HE383898 · HE383898 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

strike_off

Legal nameWHITE CANARY GROUP LTD

DRCIP data.gov.cy

RegistrationHE383898

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2018-05-15

DRCIP data.gov.cy

Registered addressΤάσου Μάρκου, 6,, Floor 2, Flat 202,, Παραλίμνι, 5281, Αμμόχωστος, Κύπρος

DRCIP data.gov.cy

Companies at this address

7 total

BAA ZETA LTDdissolved INDEPENDENT ME YOUTH AND COMMUNITY WORK LTDstrike_off PB NORTHERN ESTATE LTDactive ΚΩΣΤΑΚΗΣ ΜΟΥΤΣΟYΡΗΣ & ΣΥΝΕΡΓΑΤΕΣ Δ.Ε.Π.Ε.strike_off Μ.Κ. ΑΛΩ.ΤΗ.ΠΑ ΛΤΔdissolved Π & Α ΜΟΥΤΣΟΥΡΗΣ Δ.Ε.Π.Ε.dissolved

Connections

3 links

Shared operator — likely the same administrator

INDEPENDENT ME YOUTH AND COMMUNITY WORK LTDShared registered address · 2 share this Π & Α ΜΟΥΤΣΟΥΡΗΣ Δ.Ε.Π.Ε.Shared officer / director · 2 share this INDEPENDENT ME YOUTH AND COMMUNITY WORK LTDShared officer / director · 3 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

3 people

Name	Role	From	Source
ΑΝΔΡΕΑΣ ΜΟΥΤΣΟΥΡΗΣ	director	—	Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΜΟΥΤΣΟΥΡΗ	director	—	Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΜΟΥΤΣΟΥΡΗ	secretary	—	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