DOSSIERS / KASHIOTIS AIR PARCEL EXPRESS LIMITED
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Company dossier

KASHIOTIS AIR PARCEL EXPRESS LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-01-28
KYBE ID: HE108549 · HE108549 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
KASHIOTIS AIR PARCEL EXPRESS LIMITED
DRCIP data.gov.cy
HE108549
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-01-28
DRCIP data.gov.cy
'Ιμβρου, 6Β,, Λατσιά, 2234, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ΚΥΠΡΙΑΚΕΣ ΕΛΙΕΣ "ΙΦΙΓΕΝΕΙΑ"Shared registered address · 3 share thisΓ. ΑΓΑΜΕΜΝΟΝΟΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared registered address · 3 share thisKASHIOTIS PAPERS LIMITEDShared officer / director · 3 share thisCOMPU-FORM LIMITEDShared officer / director · 3 share thisATLANTIS FILM SOLUTIONS LIMITΕDShared officer / director · 5 share this(VICL) VEHICLE INSPECTION CENTER LIMASSOL LIMITEDShared officer / director · 5 share thisOPEN NET COMPUTER CONSULTANTS LIMITEDShared officer / director · 5 share thisK. & L. ELECTRONICA III LIMITEDShared 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

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΚΑΣΙΩΤΗΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΚΑΣΙΩΤΗΣdirector—Cyprus registry
ΜΟΝΙΚΑ ΚΑΣΙΩΤΗsecretary—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