DOSSIERS / K N P CANMAKERS LIMITED
← SearchExport PDF
Company dossier

K N P CANMAKERS LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-10-15
KYBE ID: HE41635 · HE41635 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
K N P CANMAKERS LIMITED
DRCIP data.gov.cy
HE41635
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-10-15
DRCIP data.gov.cy
Λοχαγού Καποτά, 2,, Κοκκινοτριμιθιά, 2660, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
NACROBA TRADING LIMITEDShared officer / director · 8 share thisZYMATA TRADING LIMITEDShared officer / director · 8 share thisBLUE GRASS (CLEANING SOLUTIONS ) LTDShared officer / director · 8 share thisUNICARE (CLEANING SERVICES) LIMITEDShared officer / director · 8 share thisE. G. ANEMOS HYGIENE SERVICES LIMITEDShared officer / director · 8 share thisH. G. UNIFRESHShared officer / director · 8 share thisUNIQUE CHEMICALS LIMITEDShared officer / director · 8 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
ΗΡΑΚΛΗΣ ΓΛΥΚΗΣdirector—Cyprus registry
ΗΡΑΚΛΗΣ ΓΛΥΚΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100