KYBE — See who's really behind any company

Company dossier

CANVASBACK TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-10-13
KYBE ID: HE74371 · HE74371 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameCANVASBACK TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE74371

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1995-10-13

DRCIP data.gov.cy

Registered addressΑρχιεπισκόπου Μακαρίου Γ΄, 14Γ,, 6017, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

KE-RO ENTERTAINMENT LIMITEDShared officer / director · 2 share this STYLIANIDES & GREKIS TRADING HOUSE LIMITEDShared officer / director · 3 share this S.M.G. CONSUMER HEALTHCARE PRODUCTS LIMITEDShared officer / director · 3 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

Name	Role	From	Source
ΔΗΜΗΤΡΗΣ ΓΚΡΕΚΗΣ	director	—	Cyprus registry
ΟΙΚΟΣ Ζ. Δ. ΠΙΕΡΙΔΗΣ ΛΙΜΙΤΕΔ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100