DOSSIERS / KAN INVEST (CYPRUS) LIMITED
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Company dossier

KAN INVEST (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-06-02
KYBE ID: HE86497 · HE86497 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
KAN INVEST (CYPRUS) LIMITED
DRCIP data.gov.cy
HE86497
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-06-02
DRCIP data.gov.cy
Αρχημίδου, 26,, 'Αγιος Δομέτιος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
SA & ND INVEST (CYPRUS) LIMITEDShared officer / director · 2 share thisBLUE STREAM PROPERTIES AGShared officer / director · 6 share thisPACKINGTON HOLDINGS LIMITEDShared officer / director · 6 share thisTHYREA INVESTMENT FUND LIMITEDShared officer / director · 6 share thisVELAN INVESTMENTS LIMITEDShared officer / director · 6 share thisELMADIShared officer / director · 6 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

3 people
NameRoleFromSource
DIMITRI DE FARIA E CASTROdirector—Cyprus registry
DEMA SERVICES LIMITEDsecretary—Cyprus registry
ELIANE DE FARIA E CASTROsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SA & ND INVEST (CYPRUS) LIMITED · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100