KYBE — See who's really behind any company

Company dossier

CANNAWAY INVESTMENTS LIMITED

IRELAND · COMPANY · INCORPORATED 1999-08-10
KYBE ID: IE-310805 · 310805 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCANNAWAY INVESTMENTS LIMITED

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Registration310805

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Statusdissolved

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Incorporated1999-08-10

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Dissolved2022-09-17

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Registered address1 Stokes Place, St. Stephen's Green, Dublin 2

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

12TH LOCK CREATIVE INDUSTRIES LIMITEDactive ADELAAR L HOLDINGS UNLIMITED COMPANYdissolved ADELAAR M HOLDINGS UNLIMITED COMPANYdissolved ADELAAR S HOLDINGS UNLIMITED COMPANYdissolved ADELAAR V HOLDINGS UNLIMITED COMPANYdissolved AMAAZ FINTECH HOLDING LIMITEDactive AMBERHAVEN LIMITEDactive AVALERE HEALTH IRELAND LIMITEDactive BALFORT LIMITEDdissolved BALLYMACARNEY RENEWABLE ENERGY LIMITEDactive BEAUTY ISSUER HOLDINGS DESIGNATED ACTIVITY COMPANYdissolved BLOOM ENERGY IRELAND LIMITEDactive BRADDOCK ESTATES LIMITEDliquidation BRAMBLEMOOR LIMITEDactive BRIIPCO LIMITEDactive BRIIPCO PARENT LIMITEDactive CARDINAL HEALTH IRELAND 419 DESIGNATED ACTIVITY COMPANYliquidation CARGOTEC ADVANCED IRELAND LIMITEDdissolved CLOUD PEAK LIMITEDactive CMC PATRICK STREET UNLIMITED COMPANYdissolved

+48 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 68 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2022-09-17Dissolved / struck off