DOSSIERS / Χ. ΑΛΕΞΙΟΥ & Δ. ΚΑΣΙΟΥΛΗ ΓΕΝΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔ
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Χ. ΑΛΕΞΙΟΥ & Δ. ΚΑΣΙΟΥΛΗ ΓΕΝΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2002-10-15
KYBE ID: HE133579 · HE133579 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

strike_off
Χ. ΑΛΕΞΙΟΥ & Δ. ΚΑΣΙΟΥΛΗ ΓΕΝΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE133579
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-10-15
DRCIP data.gov.cy
Μεσόγης, 27,, Μεσόγη, 8280, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
FESSAS & KASHOULIS LIMITEDShared officer / director · 5 share thisFEKA LIMITEDShared officer / director · 5 share thisΝΙ.ΔΗ.ΚΑ ΛΙΜΙΤΕΔShared officer / director · 5 share this"T.I.G." TAX INCENTIVES AND FORMATION OF COMPANIES GUIDEShared 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
ΔΩΡΑ ΚΑΣΙΟΥΛΗdirector—Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΑΛΕΞΙΟΥdirector—Cyprus registry
ΕΛΕΝΗ ΚΑΣΙΟΥΛΗsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100