DOSSIERS / C.A.S. KRASSA HOLDINGS LIMITED
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Company dossier

C.A.S. KRASSA HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-07-22
KYBE ID: HE139985 · HE139985 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
C.A.S. KRASSA HOLDINGS LIMITED
DRCIP data.gov.cy
HE139985
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-07-22
DRCIP data.gov.cy
Βασιλέως Κωνσταντίνου, 6,, Λάρνακα, 6030, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
C. & S. KRASAS LTDShared officer / director · 2 share thisANGELLOS TRIKOMITIS SHOPS LIMITEDShared officer / director · 5 share thisWATEREXTRA FREE LIMITEDShared officer / director · 5 share thisANGELOS TRICOMITIS SHOPS (WHOLESALE) LIMITEDShared officer / director · 5 share thisA TRICOMITIS (TRANSPORT) LIMITEDShared 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

2 people
NameRoleFromSource
ΧΡΥΣΤΑΛΛΑ ΚΡΑΣΣΑdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΤΡΙΚΩΜΙΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100