DOSSIERS / KASA NOVA
← SearchExport PDF
Company dossier

KASA NOVA

CYPRUS · COMPANY · INCORPORATED 1975-08-26
KYBE ID: BN2793 · BN2793 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
KASA NOVA
DRCIP data.gov.cy
BN2793
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1975-08-26
DRCIP data.gov.cy
Ευαγόρου, 3Α,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
FRALEX ESTATE CO LIMITEDShared officer / director · 7 share thisΦΡΑΛΕΞ (ΑΜΜΟΧΩΣΤΟΣ) ΛΙΜΙΤΕΔShared officer / director · 7 share thisFRALEX TRADING LIMITEDShared officer / director · 7 share thisΑ. Α. ΓΑΛΑΤΟΠΟΥΛΟΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisARISTOTELIS GALATOPOULOS (HOLDINGS) LIMITEDShared officer / director · 7 share thisARIATA ASSOCIATEDShared officer / director · 7 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
ΑΡΙΣΤΟΤΕΛΗΣ ΓΑΛΑΤΟΠΟΥΛΟΣshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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