DOSSIERS / CANNABOYZ LTD
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Company dossier

CANNABOYZ LTD

CYPRUS · COMPANY · INCORPORATED 2022-01-20
KYBE ID: HE430285 · HE430285 · 1 sources
RISK SCORE25MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

strike_off
CANNABOYZ LTD
DRCIP data.gov.cy
HE430285
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-01-20
DRCIP data.gov.cy
Αμαθούντος, 200,, MARINA BEACH APARTMENTS,, Παρεκκλησιά, 4533, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

38 total
ADYIAN CONSULTANTS LIMITEDstrike_offALZAR DEVELOPMENTS LIMITEDactiveALZAR RESIDENCES LIMITEDactiveANIKO LELOVICS LTDdissolvedARS MEDITERRANEAN MARKETING HOLDING LTDdissolvedASTRACTIVITY LIMITEDactiveAZENT LIMITEDstrike_offBECARO HOLDINGS LIMITEDstrike_offBEEBEERENT LTDdissolvedBLAKEHILL LIMITEDactiveBONARDA INVESTMENTS LIMITEDactiveDOLLANA DEVELOPMENTS LIMITEDactiveFOUNDLAND PICTURES LIMITEDactiveGUIVAN AESTHETICSactiveHIGHBIT LTDactiveKINO PLAZA LIMITEDactiveKROONMERE HOLDINGS LIMITEDactiveLABRIZ OCEAN SHIPPING LTDstrike_offMANSURA GROUP LTDactiveNOLEFE ENTERPRISES LIMITEDactive

+18 more

Connections

7 links
Shared operator — likely the same administrator
FOLTEKA LIMITEDShared officer / director · 8 share thisPAPER THIN STONE LTDShared officer / director · 8 share thisSURPRISYGIFT LTDShared officer / director · 8 share thisRUNTOP LTDShared officer / director · 8 share thisAJF FINANCIAL SERVICES LTDShared officer / director · 8 share thisKERIX LTDShared officer / director · 8 share thisOOGIGIFT 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
JONATHAN FRANKENSTEINdirector—Cyprus registry
JONATHAN FRANKENSTEINsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 38 companies

medium

Shared-director cluster

A director is shared across 8 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 25?

3 signals
+12
Strike-off in progress
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100