DOSSIERS / CANTECH TRADING LTD
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Company dossier

CANTECH TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2018-06-19
KYBE ID: HE385306 · HE385306 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
CANTECH TRADING LTD
DRCIP data.gov.cy
HE385306
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-06-19
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 24Θ,, Πέρα Χωρίο, 2572, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
KANTECH LIMITEDShared officer / director · 2 share thisTKS HOME FURNITUREShared officer / director · 6 share thisΣΤΑΥΡΟΣ ΚΑΛΛΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 6 share thisS & K DENTAL LABORATORY LIMITEDShared officer / director · 6 share thisSTAVROS KALLIS DLCShared officer / director · 6 share thisΕΤΑΙΡΕΙΑ ΣΤΟΜΑΤΟΓΝΑΘΟΠΡΟΣΩΠΟΧΕΙΡΟΥΡΓΩΝ ΚΥΠΡΟΥ ΛΙΜΙΤΕΔShared 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
ΣΤΑΥΡΟΣ ΚΑΛΛΗΣdirector—Cyprus registry
ΖΑΧΑΡΙΑΣ ΧΡΙΣΤΟΦΟΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 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