DOSSIERS / CANNET LIMITED
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Company dossier

CANNET LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-05-11
KYBE ID: HE421393 · HE421393 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
CANNET LIMITED
DRCIP data.gov.cy
HE421393
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-05-11
DRCIP data.gov.cy
Ιάκωβου Πατάτσου, 10,, 3091, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
MATERIANO SERVICES LTDShared officer / director · 2 share thisO.S.K. LEDPHARM LTDShared registered address · 2 share thisS & A KANNIDES PROPERTIES LIMITEDShared officer / director · 7 share thisKANNIDES TRADING LTDShared officer / director · 7 share thisINTICA LIMITEDShared officer / director · 7 share thisFINE PETRA HOLDINGS LTDShared officer / director · 7 share thisMSTRIKE LTDShared officer / director · 7 share thisKANNIDIS PROPERTIES INVEST SRLShared officer / director · 7 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
ΣΠΥΡΟΣ ΚΑΝΝΙΔΗΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΚΑΡΑΟΛΗdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΚΑΡΑΟΛΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100