KYBE — See who's really behind any company

Company dossier

C.A.S ENERGY + CONSULTING

CYPRUS · COMPANY · INCORPORATED 2012-07-13
KYBE ID: BN37836 · BN37836 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameC.A.S ENERGY + CONSULTING

DRCIP data.gov.cy

RegistrationBN37836

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated2012-07-13

DRCIP data.gov.cy

Registered addressΚαστοριάς, 6Β,, Λυκαβητός, 1055, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

C.A.S CONSULTING LTDactive

Connections

1 link

Shared operator — likely the same administrator

C.A.S CONSULTING LTDShared registered address · 2 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

Name	Role	From	Source
ΧΑΡΑΛΑΜΠΟΣ Α. ΣΚΑΜΠΑΛΛΗΣ	shareholder	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100