DOSSIERS / CANTEC (CYPRUS) LIMITED
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Company dossier

CANTEC (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-07-28
KYBE ID: HE50374 · HE50374 · 2 sources
RISK SCORE28MEDIUM RISK

Key facts

dissolved
CANTEC (CYPRUS) LIMITED
DRCIP data.gov.cy
HE50374
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-07-28
DRCIP data.gov.cy
NICOLAOU PENDADROMOS CTR BL.A, Flat 908,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

21 total

People with significant control

3 people
NameRoleFromSource
YURI GOLUBEVdirectorCyprus registry
ΔΗΜΗΤΡΗΣ ΔΗΜΗΤΡΙΟΥdirectorCyprus registry
LAKOSERVICES LIMITEDsecretaryCyprus registry

Risk signals

4 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NUTECH TRADING (CYPRUS) LIMITED · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ΔΗΜΗΤΡΗΣ ΔΗΜΗΤΡΙΟΥ (officer) matches PEP Δημήτρης Δημητρίου — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 28?

4 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score28/100