Key facts
activeKANNAVA & ASKANIS LLC
DRCIP data.gov.cy
HE418623
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-02-24
DRCIP data.gov.cy
Λοίζου Ασκάνη, 8,, 3110, Λεμεσός, Κύπρος
DRCIP data.gov.cy
Company dossier
KANNAVA & ASKANIS LLC
RISK SCORE22LOW RISK
Companies at this address
29 totalANTONIS ASKANIS LIMITEDA-PLAYERSTECH LTDASKANIS DEVELOPERS LIMITEDASKANIS MAINTENANCE & SERVICES LIMITEDASKANIS MANAGEMENT SERVICES LTDBCSA LTDBORNITE LTDBOTELLION LIMITEDCONLAN LIMITEDDL STARTUNIT LIMITEDDPΕ CYPRUS LIMITEDFALIANE LIMITEDGLOBAL AWARDS G.A. LTDLINARITE LIMITEDMAGNESITE SERVICES LIMITEDMAINALOS TRUSTEES LIMITEDOBERTO LIMITEDOTTVH CY LTDPRAECO INNOVATION LTDRODELINDA LIMITED
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΜΑΡΙΑ ΚΑΝΝΑΒΑ | director | — | Cyprus registry |
| MAGNESITE SERVICES LIMITED | secretary | — | Cyprus registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 29 companies
high
Business fragmentation
A director is shared across 50 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100