DOSSIERS / Κ. ΚΑΤΣΕΛΛΗΣ ΠΛΑΣΤΙΚΣ
← SearchExport PDF
Company dossier

Κ. ΚΑΤΣΕΛΛΗΣ ΠΛΑΣΤΙΚΣ

CYPRUS · COMPANY · INCORPORATED 1971-04-07
KYBE ID: BN1974 · BN1974 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
Κ. ΚΑΤΣΕΛΛΗΣ ΠΛΑΣΤΙΚΣ
DRCIP data.gov.cy
BN1974
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1971-04-07
DRCIP data.gov.cy
Παναγιώτη Κάσπη, 5,, Ακρόπολη, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
CMK TECHNICAL SERVICESShared officer / director · 8 share thisL.K. WASTE SOLUTIONS LTDShared officer / director · 8 share thisCATSELLIS HOLDINGS LIMITEDShared officer / director · 8 share thisDELI - ORGANIC PLUS LIMITEDShared officer / director · 8 share thisSTELAND HOLDINGS LIMITEDShared officer / director · 8 share this"AN APPLE A DAY" SHOPShared officer / director · 8 share thisC & I ORGANIC FOOD COMPANY LIMITEDShared officer / director · 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

1 people
NameRoleFromSource
ΚΩΣΤΑΣ ΚΑΤΣΕΛΛΗΣshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100