DOSSIERS / KASINIS & ELIA HOLDINGS LIMITED
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Company dossier

KASINIS & ELIA HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-09-16
KYBE ID: HE141236 · HE141236 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
KASINIS & ELIA HOLDINGS LIMITED
DRCIP data.gov.cy
HE141236
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-09-16
DRCIP data.gov.cy
ΓΟΡΔΙΟΥ ΔΕΣΜΟΥ, 25,, ΛΑΡΝΑΚΑ, 6045, ΛΑΡΝΑΚΑ, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
MEDITRANS AMBULANCE SERVICE LIMITEDShared registered address · 3 share thisSAINT RAPHAEL PRIVATE HOSPITAL LIMITEDShared registered address · 3 share thisY & K KTIMATIKI LIMITEDShared officer / director · 6 share thisΙΩΑΝΝΗΣ & ΕΛΕΝΑ ΚΑΣΙΝΗ Ι.Ε.Π.Ε.Shared officer / director · 6 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
ΙΩΑΝΝΗΣ ΚΑΣΙΝΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΗΛΙΑdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΗΛΙΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100