DOSSIERS / K.A.S.I. INVESTMENTS (OVERSEAS) LIMITED
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Company dossier

K.A.S.I. INVESTMENTS (OVERSEAS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-12-20
KYBE ID: HE135213 · HE135213 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

dissolved
K.A.S.I. INVESTMENTS (OVERSEAS) LIMITED
DRCIP data.gov.cy
HE135213
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-12-20
DRCIP data.gov.cy
Μετοχίου, 64,, Floor 4, Flat 401,, 'Εγκωμη, 2407, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

34 total
ADONIS INVESTMENTS (OVERSEAS) LIMITEDdissolvedA.M.E.G. INTEGRATED DEVELOPMENTS LIMITEDdissolvedANACLETUS INNOVATIONS LIMITEDdissolvedANGELOS KARAYIANNIS TRADING LIMITEDdissolvedATENI IMPORTS LIMITEDdissolvedAXIA SOFT LIMITEDdissolvedB.K. ACCESS CAPITAL VENTURES LIMITEDdissolvedBRONZECAST LIMITEDdissolvedCHRISEMCO LIMITEDdissolvedCOLIBRI MEDICAL LIMITEDdissolvedDYNAMOTECHNIKI CONTRACTING (CYPRUS) LIMITEDdissolvedELIRA LIMITEDdissolvedFAIRTREE TRANSPORTATION (OVERSEAS) LIMITEDdissolvedFASMART ENTERPRISES LIMITEDdissolvedGREENOIL FZ (CYPRUS) LTDactiveI.M.T. TECHNOLOGY ASSOCIATES LIMITEDdissolvedINDESAR HOLDINGS LIMITEDdissolvedINTEFIS TECHNOLOGY LIMITEDdissolvedI.N.T. PLANET HOLDINGS LIMITEDdissolvedKANOSIS LIMITEDdissolved

+14 more

Connections

7 links
Shared operator — likely the same administrator
Α - O EVEMA CONSTRUCTION LIMITEDShared registered address · 8 share thisCHRISEMCO LIMITEDShared registered address · 8 share thisTRAKAKION COMPUTER CAREERS INSTITUTE LIMITEDShared registered address · 8 share thisANGELOS KARAYIANNIS TRADING LIMITEDShared registered address · 8 share thisINTEFIS TECHNOLOGY LIMITEDShared registered address · 8 share thisMATEICO TRADING LIMITEDShared registered address · 8 share thisNEW TREASURE HOLDINGS LIMITEDShared registered address · 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

2 people
NameRoleFromSource
ΜΑΡΙΑ ΦΩΤΙΟΥdirector—Cyprus registry
PSV EURO CONTRACTA SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 118 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (OAKWORLD ( INVESTMENTS) LIMITED · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100