DOSSIERS / CASA QUATRO DEVELOPERS LIMITED
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Company dossier

CASA QUATRO DEVELOPERS LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-06-26
KYBE ID: HE139296 · HE139296 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

dissolved
CASA QUATRO DEVELOPERS LIMITED
DRCIP data.gov.cy
HE139296
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-06-26
DRCIP data.gov.cy
Λάιου, 6,, ANNA COURT,BLOCK A, Floor 7, Flat 502,, Ομόνοια, 3015, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

35 total
ACCELLERON ΕΛΛΑΔΑ ΜΟΝΟΠΡΟΣΩΠΗ ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑstrike_offAEONIC INVESTMENTS LTDstrike_offAEONIC SECURITIES C.I.F. PLCstrike_offDEVAYNES HOLDINGS LIMITEDdissolvedDEVEPERTY LTDactiveDIMITRIS VAFIADIS LTDactiveECOSIANA BROKERAGE AND CONSULTANCY LIMITEDactiveEVAMEK DEVELOPMENT LTDactiveEVANGELOU & FRANTZIS CONSTRUCTIONS LIMITEDactiveEVANGELOU & FRANTZIS DEVELOPMENTS CO. LIMITEDactiveEVANGELOU & FRANTZIS HOLDINGS LTDactiveFACTUM V FUND SERVICES LTDactiveFLICKPACK ENTERPRISES LTDstrike_offHUBAN LTDactiveJG RETAIL AGENCY LTDactiveJIANZAO LTDactiveJOY BOW CAFE & PLAY LTDactiveKATLESS LIMITEDstrike_offK.G AUDIT VENTURES LTDactiveK.M. EVANGELOU & PARTNERS AUDIT & CONSULTING LTDactive

+15 more

Connections

15 links
Shared operator — likely the same administrator
EVANGELOU & FRANTZIS CONSTRUCTIONS LIMITEDShared registered address · 3 share thisEVANGELOU & FRANTZIS DEVELOPMENTS CO. LIMITEDShared registered address · 3 share thisΝ.Α.Χ.Α. ΛΙΜΙΤΕΔShared officer / director · 4 share thisA. TZIONIS DEVELOPERS LIMITEDShared officer / director · 4 share thisT.G.T. DEVELOPMENTS LTDShared officer / director · 4 share thisK.S.M FRANTZIS SOLUTIONS LTDShared officer / director · 8 share thisH.CH. MAISON D' ORIGINALE LIMITEDShared officer / director · 8 share thisS.G.M.K. DEVELOPERS LIMITEDShared officer / director · 9 share thisEVANGELOU & FRANTZIS DEVELOPMENTS CO. LIMITEDShared officer / director · 9 share thisEVANGELOU & FRANTZIS CONSTRUCTIONS LIMITEDShared officer / director · 9 share thisEVAMEK DEVELOPMENT LTDShared officer / director · 9 share thisMECA EVANGELOU DEVELOPMENT LTDShared officer / director · 9 share thisMAMAS EVANGELOU & SONS (DEVELOPMENTS & CONSTRUCTIONS) LTDShared officer / director · 9 share thisEVANGELOU & FRANTZIS HOLDINGS LTDShared officer / director · 9 share thisMEKC EVANGELOU DEVELOPMENT LTDShared officer / director · 9 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
ΑΝΤΩΝΗΣ ΤΖΙΩΝΗΣdirector—Cyprus registry
ΜΑΜΑΣ ΕΥΑΓΓΕΛΟΥdirector—Cyprus registry
ΚΥΠΡΟΣ ΦΡΑΝΤΖΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100