DOSSIERS / CANISTEL HOLDING COMPANY LTD
← SearchExport PDF
Company dossier

CANISTEL HOLDING COMPANY LTD

CYPRUS · COMPANY · INCORPORATED 2025-03-17
KYBE ID: HE472574 · HE472574 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
CANISTEL HOLDING COMPANY LTD
DRCIP data.gov.cy
HE472574
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-03-17
DRCIP data.gov.cy
Θεμιστοκλή Δέρβη, 41,, HAWAII COURT, Floor 5, Flat 508,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,850 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2K CONSULTING LIMITEDdissolved4PROTECH LTDstrike_offABATORIA SILVER SERVICES LTDdissolvedABC BC BROADCASTING CORPORATION LTDstrike_offABLEX LIMITEDdissolvedABMB DESIGN LIMITEDdissolvedABOSI HOLDINGS LIMITEDdissolvedA.C.A. TRIDIMO MARINE PARTS LIMITEDdissolvedACCOMENDA TRADING LTDdissolvedACRADIUM LTDdissolvedACRADRU CONSULTANTS LIMITEDdissolvedACRELIOS UNIVERSAL LIMITEDdissolvedACROELIA LTDdissolvedACRONICS LTDdissolvedACT ALGORITHM COMMERCIAL AND TRADE LIMITEDdissolvedACTOSIENNI TRADING LIMITEDdissolvedADELACO TRADING LIMITEDstrike_offADENINE MARITIME LIMITEDdissolvedADMAINOR LIMITEDstrike_offADMIBROS MARINE & ENGINEERING CO. LIMITEDdissolved

+1,830 more

Connections

7 links
Shared operator — likely the same administrator
MACHAMA LTDShared registered address · 8 share thisMETROPOLIS CLINIC LTDShared registered address · 8 share thisCRYSTALACCESS INTERNATIONAL TRADING AND LOGISTICS LTDShared registered address · 8 share thisMARCALLINUS LTDShared registered address · 8 share this4PROTECH LTDShared registered address · 8 share thisK.A.M.P.O NOMINEES LIMITEDShared registered address · 8 share thisWAVE FOR TRUST INVESTMENT LTDShared registered address · 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
K.A.M.P.O NOMINEES LIMITEDdirector—Cyprus registry
K.A.M.P.O NOMINEES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 1,850 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100