DOSSIERS / CAN COMBI LIMITED
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Company dossier

CAN COMBI LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-05-18
KYBE ID: HE49188 · HE49188 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
CAN COMBI LIMITED
DRCIP data.gov.cy
HE49188
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-05-18
DRCIP data.gov.cy
Ιωσήφ Πιτζιολή, 4Α,, Παλουριώτισσα, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
CLARISSA MODE STUDIOShared registered address · 2 share thisHELEPOLIS GROUP LIMITEDShared officer / director · 5 share thisPADECO FURNISHOP CO. LIMITEDShared officer / director · 5 share thisV&M PAINTINGS LTDShared officer / director · 5 share thisPEFKOTEL LIMITEDShared officer / director · 5 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
ΑΝΔΡΕΑΣ ΚΥΡΙΑΚΙΔΗΣdirector—Cyprus registry
ΑΝΝΑ ΠΟΛΥΚΑΡΠΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100