DOSSIERS / OPTIONS CASSOULIDES MANAGEMENT SERVICES LIMITED
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Company dossier

OPTIONS CASSOULIDES MANAGEMENT SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-03-04
KYBE ID: HE109548 · HE109548 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

strike_off
OPTIONS CASSOULIDES MANAGEMENT SERVICES LIMITED
DRCIP data.gov.cy
HE109548
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-03-04
DRCIP data.gov.cy
Μιχαήλ Παρίδη, 24-32,, Παλλουριώτισσα, 1515, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
PALM DESTINATION MANAGEMENT CO LTDShared registered address · 7 share thisOPTIONS CASSOULIDES GLOBAL PUBLISHING LIMITEDShared registered address · 7 share thisCASOULIDES FRANCHISE OPERATIONS LIMITEDShared registered address · 7 share thisOPTIONS CASSOULIDES PROPERTIES AND INVESTMENTS LIMITEDShared registered address · 7 share thisAG FRANCHISE DEVELOPMENT LIMITEDShared registered address · 7 share thisTTG CREATIONS AND PRINTING LIMITEDShared registered address · 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

2 people
NameRoleFromSource
GONDORACUS HOLDINGS LIMITEDdirector—Cyprus registry
GONDORACUS HOLDINGS LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals
+12
Strike-off in progress
Composite risk score12/100