DOSSIERS / KANEFI TRADING LTD
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Company dossier

KANEFI TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2021-07-01
KYBE ID: HE423245 · HE423245 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
KANEFI TRADING LTD
DRCIP data.gov.cy
HE423245
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-07-01
DRCIP data.gov.cy
Καβάλας, 7,, Υψωνας, 4188, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
LUNORA LTDShared officer / director · 2 share thisHYDROTECH (WATER AND ENVIRONMENTAL ENGINEERING) LIMITEDShared officer / director · 6 share thisN.G FASSARIS PHOTOVOLTAIC PARK LIMITEDShared officer / director · 6 share thisTECHTANKSTORE HOLDING LIMITEDShared officer / director · 6 share thisI.H. ENERGYTECH ENGINEERING LIMITEDShared officer / director · 6 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
PER HAKAN KVISTdirector—Cyprus registry
ΝΕΦΕΛΗ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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