KYBE — See who's really behind any company

Company dossier

Α/ΦΟΙ ΚΑΝΝΑΟΥΡΙΔΗ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2019-12-31
KYBE ID: HE405735 · HE405735 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

strike_off

Legal nameΑ/ΦΟΙ ΚΑΝΝΑΟΥΡΙΔΗ ΛΤΔ

DRCIP data.gov.cy

RegistrationHE405735

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2019-12-31

DRCIP data.gov.cy

Registered addressΣτυλιανού Λένα, 14Α,, Αγρός, 4860, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Connections

2 links

Shared operator — likely the same administrator

INV AGRO-PV SOLAR LTDShared officer / director · 3 share this VK PH.V. SOLAR 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

4 people

Name	Role	From	Source
ΒΑΣΙΛΕΙΟΣ ΚΑΝΝΑΟΥΡΙΔΗΣ	director	—	Cyprus registry
ΔΗΜΗΤΡΙΟΣ ΚΑΝΝΑΟΥΡΙΔΗΣ	director	—	Cyprus registry
ΣΤΥΛΙΑΝΟΣ ΚΑΝΝΑΟΥΡΙΔΗΣ	director	—	Cyprus registry
ΒΑΣΙΛΕΙΟΣ ΚΑΝΝΑΟΥΡΙΔΗΣ	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals

+12

Strike-off in progress

Shared-director cluster

Composite risk score19/100