DOSSIERS / CANFORNAV LIMITED
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CANFORNAV LIMITED

CYPRUS · COMPANY · INCORPORATED 2022-06-23
KYBE ID: HE435826 · HE435826 · 3 sources
RISK SCORE40MEDIUM RISK

Key facts

active
CANFORNAV LIMITED
DRCIP data.gov.cy
HE435826
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-06-23
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 11,, CENTRO IMPERIO, Floor 1, Flat 102,, Μέσα Γειτονιά, 4003, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

161 total

People with significant control

10 people
NameRoleFromSource
CHRISTIAN HAGNdirectorCyprus registry
JOERG PLATE Για KNUD BAEK JENSENdirectorCyprus registry
KNUD BAEK JENSENdirectorCyprus registry
REGNERIUS VAN DEN ENDE Για CHRISTIAN HAGNdirectorCyprus registry
ΑΛΕΞΑΝΔΡΑ ΧΡΙΣΤΟΔΟΥΛΟΥdirectorCyprus registry
ΑΛΕΞΑΝΔΡΟΣ ΤΟΥΝΙΣΣΙΔΗΣ Για CHRISTIAN HAGNdirectorCyprus registry
ΕΛΛΗ ΜΙΧΑΗΛdirectorCyprus registry
ΛΟΥΚΙΑ ΑΒΡΑΑΜΙΔΟΥ Για ΑΛΕΞΑΝΔΡΑ ΧΡΙΣΤΟΔΟΥΛΟΥdirectorCyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΓΡΗΓΟΡΙΑΔΗΣdirectorCyprus registry
THIRTEENELS SERVICES LIMITEDsecretaryCyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 161 companies

high

Business fragmentation

A director is shared across 117 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Offshore-leaks nexus
Composite risk score40/100