DOSSIERS / M. & H. KANAAN TECHNICAL SOLUTIONS LTD
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Company dossier

M. & H. KANAAN TECHNICAL SOLUTIONS LTD

CYPRUS · COMPANY · INCORPORATED 2020-03-11
KYBE ID: HE407900 · HE407900 · 1 sources
RISK SCORE18LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
M. & H. KANAAN TECHNICAL SOLUTIONS LTD
DRCIP data.gov.cy
HE407900
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-03-11
DRCIP data.gov.cy
John Kennedy, 56,, ABITARE BUILDING, Flat 7,, ΄Αγιοι Ομολογητές, 1076, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

22 total
AGASTHYA COURIER SERVICES LTDactiveAKAHN TRADE & MEDIA LTDactiveALLURI COURIER LTDstrike_offARNO BARERE CONSULTANTS LTDactiveC.A.J. IT CONSULTANTS LTDactiveC.G.A. STYLIANOU DEVELOPMENT LIMITEDdissolvedDEDTRASFO SERVICES LTDstrike_offEDGARD INCORPORATE LTDstrike_offF. KOURI NARGILE SERVICES LTDactiveKALI. SAI. ELEVATOR INSTALATION & MAINTENANCE LTDactiveLILY NILEactiveMARI. STYL. GLOBAL REPRESENTATIVE SERVICES LTDdissolvedPAUL-ANA COURIER SERVICES LTDactiveRAED T.S.A. LTDactiveRANIMAN COURIER LTDactiveROGNVALD LTDactiveS. IOANA'S GIFTHOUSE LTDactiveSTALWART T.M.C.T. LTDactiveV.V.A. TRADING LTDactiveYIO.CO.STIL.INVESTMENT LIMITEDdissolved

+2 more

Connections

5 links
Shared operator — likely the same administrator
MARI. STYL. GLOBAL REPRESENTATIVE SERVICES LTDShared registered address · 6 share thisKALI. SAI. ELEVATOR INSTALATION & MAINTENANCE LTDShared registered address · 6 share thisΙΔΙΩΤΙΚΕΣ ΥΠΗΡΕΣΙΕΣ ΑΠΑΣΧΟΛΗΣΗΣ ΓΕΩΡΓΙΟΥ ΣΤΥΛΙΑΝΟΥ & ΣΥΝΕΡΓΑΤΕΣ ΛΤΔShared registered address · 6 share thisAGASTHYA COURIER SERVICES LTDShared registered address · 6 share thisF. KOURI NARGILE SERVICES 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

3 people
NameRoleFromSource
HASSAN KANAANdirector—Cyprus registry
MALEK KANAANdirector—Cyprus registry
MALEK KANAANsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 18?

2 signals
+12
Strike-off in progress
+6
Clustered address
Composite risk score18/100