DOSSIERS / CANOKA TRADING LIMITED
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CANOKA TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-05-03
KYBE ID: HE39936 · HE39936 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

active
CANOKA TRADING LIMITED
DRCIP data.gov.cy
HE39936
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-05-03
DRCIP data.gov.cy
Βασιλέως Παύλου Α΄, 11,, 1096, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

31 total
ARALIA ESTATES LIMITEDactiveBEAUTYSKIN ENTERPRISES LTDdissolvedCOSTAS A. PAPAELLINAS (MANUFACTURING) LIMITEDactiveCOSTAS PAPAELLINAS ESTATE LIMITEDdissolvedCOSTAS PAPAELLINAS ORGANIZATION LIMITEDactiveCPO COSTAS PAPAELLINASactiveCPO FOODSTUFF LIMITEDactiveCPO PHARMACEUTICALS LIMITEDactiveCPO SCIENTRONICS LIMITEDactiveDISPOPHARM LIMITEDactiveGIOPAPA LIMITEDactiveHARMEN MEDICA LIMITEDdissolvedKERAVNOS SPORTING LIMITEDactivePAPEL COSMETICS LIMITEDactivePAP PHARMACY FIVE LIMITEDactivePAP PHARMACY FOUR LIMITEDactivePAP PHARMACY LAR 1 LIMITEDactivePAP PHARMACY LIM 2 LIMITEDactivePAP PHARMACY ONE LIMITEDactivePAP PHARMACY THREE LIMITEDactive

+11 more

People with significant control

3 people
NameRoleFromSource
ΕΚΤΩΡ ΠΑΠΑΕΛΛΗΝΑΣdirector—Cyprus registry
ΠΑΡΙΣ ΠΑΠΑΕΛΛΗΝΑΣdirector—Cyprus registry
ΘΑΛΕΙΑ ΒΑΣΙΛΕΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100