DOSSIERS / KAHANSA MEDITERRANEAN LIMITED
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Company dossier

KAHANSA MEDITERRANEAN LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-05-19
KYBE ID: HE102255 · HE102255 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
KAHANSA MEDITERRANEAN LIMITED
DRCIP data.gov.cy
HE102255
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-05-19
DRCIP data.gov.cy
Ιωάννη Πολέμη, 3,, 3021, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ASL AEROENGINE SUPPORT (CYPRUS) LIMITEDShared officer / director · 2 share thisΔΟΜΙΚΗ ΕΤΑΙΡΕΙΑ ΑΝΑΣΤΑΣΙΑΔΗ & ΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 5 share thisNICOS & TASSOS ESTATES LIMITEDShared officer / director · 5 share thisANASTASIADES & SONS LIMITEDShared officer / director · 5 share thisΚΟΣΙΗΣ & ΑΝΑΣΤΑΣΙΑΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 5 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
ΦΙΛΙΤΣΑ ΑΝΑΣΤΑΣΙΑΔΟΥdirector—Cyprus registry
ΚΩΣΤΑΣ Γ. ΜΑΥΡΑΝΤΩΝΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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