KYBE — See who's really behind any company

Company dossier

KASSOS & FAM LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-10-22
KYBE ID: HE133737 · HE133737 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameKASSOS & FAM LIMITED

DRCIP data.gov.cy

RegistrationHE133737

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2002-10-22

DRCIP data.gov.cy

Registered addressΗνωμένων Πολιτειών Αμερικής, 27,, 6043, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

Σ.Μ. ΚΑΣΣΟΣ ΛΙΜΙΤΕΔShared officer / director · 2 share this GENAMAX LIMITEDShared officer / director · 4 share this AKAMIA ESTATES 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

Name	Role	From	Source
ΜΑΧΗ ΚΑΣΣΟΥ	director	—	Cyprus registry
ΣΤΕΛΙΟΣ ΚΑΣΣΟΣ	director	—	Cyprus registry
ΣΤΕΛΙΟΣ ΚΑΣΣΟΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100