DOSSIERS / KAS FINANCIAL SERVICES LIMITED
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Company dossier

KAS FINANCIAL SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-08-05
KYBE ID: HE113712 · HE113712 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
KAS FINANCIAL SERVICES LIMITED
DRCIP data.gov.cy
HE113712
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-08-05
DRCIP data.gov.cy
Δημητρίου Γληνού, 31,, 3095, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ΓΕΩΡΓΙΟΣ ΠΑΥΛΙΔΗΣ ΛΤΔShared registered address · 4 share thisSR.P CONTRACTORS LIMITEDShared registered address · 4 share thisSR.P FASHION LTDShared registered address · 4 share thisLA CALMA SPA LIMITEDShared officer / director · 5 share thisS. I. BIOTECHNIC SERVICESShared officer / director · 5 share thisLA CALMA SPA BEAUTY CENTERShared officer / director · 5 share thisM.K.E. COLLAB INSURANCE AGENTS SUB-AGENTS AND CONSULTANTS LTDShared 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
ΚΑΤΕΡΙΝΑ ΠΑΥΛΙΔΟΥdirector—Cyprus registry
ΧΛΟΗ Η. ΓΕΩΡΓΙΟΥsecretary—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