DOSSIERS / Σ.Μ. ΚΑΣΣΟΣ ΛΙΜΙΤΕΔ
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Company dossier

Σ.Μ. ΚΑΣΣΟΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2002-01-24
KYBE ID: HE127379 · HE127379 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
Σ.Μ. ΚΑΣΣΟΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE127379
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-01-24
DRCIP data.gov.cy
Ζήνωνος Κιτιέως, 87,, 6022, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
KASSOS & FAM LIMITEDShared officer / director · 2 share thisTRADEX APPLIANCESShared registered address · 3 share thisGENAMAX LIMITEDShared registered address · 3 share thisAKAMIA ESTATES LIMITEDShared officer / director · 4 share thisGENAMAX LIMITEDShared officer / director · 4 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
ΜΑΧΗ ΚΑΣΣΟΥdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΚΑΣΣΟΣdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΚΑΣΣΟΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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