DOSSIERS / N.K. KANARIS ENERGY LIMITED
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Company dossier

N.K. KANARIS ENERGY LIMITED

CYPRUS · COMPANY · INCORPORATED 2022-02-15
KYBE ID: HE431149 · HE431149 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
N.K. KANARIS ENERGY LIMITED
DRCIP data.gov.cy
HE431149
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-02-15
DRCIP data.gov.cy
Προκοπίου, 20,, 1085, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
C.O.A.G. CYPRUS ORGANIC ADVISORY GROUPShared officer / director · 8 share thisLACON INSTITUTE FOR INSPECTION & CERTIFICATION IN AGRICULTURE AND FOOD PROCESSING LIMITEDShared officer / director · 8 share thisN.K KANARIS CONTRACTORShared officer / director · 8 share thisGOLD STAYOUT LTDShared officer / director · 8 share thisSNACK ME LTDShared officer / director · 8 share thisCYESS LTDShared officer / director · 8 share thisΑΝΔΡΕΑΣ Ι. ΠΟΛΥΚΑΡΠΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔShared 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
ΝΙΚΟΛΑΣ ΚΑΝΑΡΗΣdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΚΑΝΑΡΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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