DOSSIERS / CANOHE INVEST LLP
← SearchExport PDF
Partnership dossier

CANOHE INVEST LLP

CYPRUS · PARTNERSHIP · INCORPORATED 2022-04-29
KYBE ID: S13310 · S13310 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
CANOHE INVEST LLP
DRCIP data.gov.cy
S13310
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2022-04-29
DRCIP data.gov.cy
Πινδάρου, 12,, Flat 502,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

107 total

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

2SHOP MARKETING AND DISTRIBUTION LTDactiveACECAP INVESTMENTS LIMITEDdissolvedA.C.N.M. DUMAN WEALTH MANAGEMENT LIMITEDactiveA.D.FONTES LTDdissolvedAEMILIANUS ASSOCIATES LLPactiveAGLOMAR COMPANY LIMITEDactiveALEAX SOLUTIONSdissolvedARIATTI CONSULTANTS LTDdissolvedASHETON HOLDINGS LTDdissolvedBALTRUM LIMITEDstrike_offBROOKINGS CONSULTING INTERNATIONAL LTDactiveBUDOKA TRUST LIMITEDactiveCARINTHIA LIMITEDstrike_offCCO CONSULTANCY GROUP LTDdissolvedCENTRE EIGHT EDUCATION AND RESEARCH ORGANISATION LTDactiveCFK TAX NOVELTY LTDstrike_offCHLOFLO HOLDINGS LIMITEDstrike_offCLEMERDOM SERVICES LTDdissolvedCONIREX INVESTMENTS LTDactiveCRASTOL MANAGEMENT LIMITEDdissolved

+87 more

Connections

10 links
Shared operator — likely the same administrator
CEP-ROM SRLShared officer / director · 4 share thisBUDOKA TRUST LIMITEDShared officer / director · 4 share thisMERGE-AND AKQUISITION SRLShared officer / director · 4 share thisAEMILIANUS ASSOCIATES LLPShared registered address · 8 share thisGIH GLOBAL LOGISTICS LLPShared registered address · 8 share thisMARGITAL ALTERNATIVE INVESTMENTS & TRADING LTDShared registered address · 8 share thisGREENVEST ASSET MANAGEMENT LTDShared registered address · 8 share thisGREENVEST MANAGEMENT & CONSULTING LTDShared registered address · 8 share thisGREENVEST PROJECTS LTDShared registered address · 8 share thisBROOKINGS CONSULTING INTERNATIONAL LTDShared registered address · 8 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
NameRoleFromSource
GIH GLOBAL MANAGEMENT AND LOGISTICS LTDpartner—Cyprus registry
NORBERT HAIMBERGERpartner—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 107 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100