DOSSIERS / G. KANARIS DEVELOPMENT LIMITED
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Company dossier

G. KANARIS DEVELOPMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-04-22
KYBE ID: HE78366 · HE78366 · 1 sources
RISK SCORE8LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
G. KANARIS DEVELOPMENT LIMITED
DRCIP data.gov.cy
HE78366
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-04-22
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 58,, Δάλι, 2540, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΓΙΑΣΟΥΜΗΣdirector—Cyprus registry
ΙΑΣΩΝΑΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΣΑΛΛΥ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Established firm, freshly-registered domain

Incorporated ~29 year(s) before its web domain (kanarisdevelopment.com) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 8?

1 signals
+8
Established firm, freshly-registered domain
Composite risk score8/100