DOSSIERS / ΚΑΝΝΑΒΑΣ & ΝΙΚΟΛΑΟΥ Ι.Ε.Π.Ε.
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ΚΑΝΝΑΒΑΣ & ΝΙΚΟΛΑΟΥ Ι.Ε.Π.Ε.

CYPRUS · COMPANY · INCORPORATED 2020-10-13
KYBE ID: HE413843 · HE413843 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
ΚΑΝΝΑΒΑΣ & ΝΙΚΟΛΑΟΥ Ι.Ε.Π.Ε.
DRCIP data.gov.cy
HE413843
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-10-13
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 39,, Floor 2,, Μέσα Γειτονιά, 4003, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
BRONZEWAY HOLDINGS LIMITEDShared officer / director · 11 share thisΜ. ΝΙΚΟΛΑΟΥ ΓΕΩΤΡΗΣΕΙΣ - ΤΟΥΡΠΙΝΕΣ ΛΤΔShared officer / director · 11 share thisAFIDOUSA MANAGEMENT SERVICES LTDShared officer / director · 11 share thisKALLISTICO ENTERPRISESShared officer / director · 11 share thisCRISOLENA TRADING LIMITEDShared officer / director · 11 share thisDENILOUKO DEVELOPMENT LIMITEDShared officer / director · 11 share thisC.A. ANTONIADES & SON LIMITEDShared officer / director · 11 share thisD.N. CASA PEZ LIMITEDShared officer / director · 11 share thisN.S.N TRANSPORT LTDShared officer / director · 11 share thisERIDAMUS LTDShared officer / director · 11 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
ΔΕΣΠΟΙΝΑ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΚΑΝΝΑΒΑΣdirector—Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΚΑΝΝΑΒΑΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100