DOSSIERS / S. KASSIANOS ESTATES
← SearchExport PDF
Company dossier

S. KASSIANOS ESTATES

CYPRUS · COMPANY · INCORPORATED 2014-05-20
KYBE ID: BN40358 · BN40358 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
S. KASSIANOS ESTATES
DRCIP data.gov.cy
BN40358
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2014-05-20
DRCIP data.gov.cy
Μακαρίου ΙΙΙ, 41,, 6017, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
JACK-POT ESTATES LIMITEDShared registered address · 5 share thisYIANNOS HOME VIDEO RENTALSShared registered address · 5 share thisPANCLEY LTDShared registered address · 5 share thisS. KASSIANOS ESTATESShared registered address · 5 share thisG.K.E.L. PREMIER PROPERTY INVESTMENTS LTDShared officer / director · 7 share thisHYPERION SYSTEMS ENGINEERING LTDShared officer / director · 7 share thisPANCLEY LTDShared officer / director · 7 share thisLANDCASE PROPERTIES MANAGEMENT LIMITEDShared officer / director · 7 share thisBLUE SURFShared officer / director · 7 share thisLANDCASE DEVELOPMENT LIMITEDShared 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
ΓΙΩΡΓΟΣ ΚΑΣΣΙΑΝΙΔΗΣshareholder—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