DOSSIERS / FESSAS & KASHOULIS PROPERTIES LIMITED
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Company dossier

FESSAS & KASHOULIS PROPERTIES LIMITED

CYPRUS · COMPANY · INCORPORATED 1965-02-02
KYBE ID: HE1331 · HE1331 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 14Risk signals 3Sources

Key facts

strike_off
FESSAS & KASHOULIS PROPERTIES LIMITED
DRCIP data.gov.cy
HE1331
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1965-02-02
DRCIP data.gov.cy
Μακαρίου ΙΙΙ, 5,, Λατσιά, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
ΚΤΗΜΑΤΙΚΗ ΕΤΑΙΡΕΙΑ ΔΗΜΗΤΡΙΟΥ ΦΕΣΑ ΛΙΜΙΤΕΔShared officer / director · 2 share thisΚΤΗΜΑΤΙΚΗ ΕΤΑΙΡΕΙΑ ΔΗΜΗΤΡΙΟΥ ΦΕΣΑ ΛΙΜΙΤΕΔShared registered address · 3 share thisFESSAS & KASHOULIS HIGHTECH LTDShared officer / director · 3 share thisFESSAS & KASHOULIS LIMITEDShared registered address · 3 share thisΝΙ.ΔΗ.ΚΑ ΛΙΜΙΤΕΔShared officer / director · 7 share thisMARS SUPPLIERS AND ENGINEERING LIMITEDShared officer / director · 7 share thisΚΤΗΜΑΤΙΚΗ ΕΤΑΙΡΕΙΑ Κ. & Δ. ΚΑΣΙΟΥΛΗ ΛΙΜΙΤΕΔShared officer / director · 7 share thisFEKA LIMITEDShared officer / director · 7 share thisFESSAS & KASHOULIS LIMITEDShared officer / director · 7 share thisINCUBATOR INVESTMENT FUND AIFLNP V.C.I.C. LIMITEDShared officer / director · 8 share thisM.K. KASHOULIS LIMITEDShared officer / director · 8 share thisM.K. KASHOULIS CHARTERED ACCOUNTANTSShared officer / director · 8 share thisARROW-BULL INVESTMENTS LIMITEDShared officer / director · 8 share thisM.K. KASHOULIS HOLDINGS LIMITEDShared officer / director · 8 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

5 people
NameRoleFromSource
ΓΙΩΡΓΟΣ Δ. ΦΕΣΑΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΚΑΣΙΟΥΛΗΣdirector—Cyprus registry
ΝΙΚΟΛΑΣ Δ. ΦΕΣΑΣdirector—Cyprus registry
ΝΙΚΟΣ ΚΑΣΙΟΥΛΗΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ Δ. ΦΕΣΑΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FESSAS & KASHOULIS LIMITED · strike_off · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score34/100