KYBE — See who's really behind any company

Company dossier

CANIT CONSULTANTS LTD

CYPRUS · COMPANY · INCORPORATED 2021-05-18
KYBE ID: HE421653 · HE421653 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameCANIT CONSULTANTS LTD

DRCIP data.gov.cy

RegistrationHE421653

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2021-05-18

DRCIP data.gov.cy

Registered addressΑλέκου Κωνσταντίνου, 35,, Στρόβολος, 2024, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

C&C FLOURENTZOU LTDactive CQUARE SUPERMARKETactive

Connections

3 links

Shared operator — likely the same administrator

RESTWELL CO. LIMITEDShared officer / director · 2 share this CQUARE SUPERMARKETShared registered address · 3 share this C&C FLOURENTZOU LTDShared registered address · 3 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

Name	Role	From	Source
ΑΝΔΡΕΑΣ ΤΣΙΜΟΝ	director	—	Cyprus registry
ΧΡΙΣΤΟΣ ΤΣΙΜΟΝ	director	—	Cyprus registry
ΧΡΙΣΤΟΣ ΤΣΙΜΟΝ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100