DOSSIERS / KASKANIS CYPRUS RECYCLE CENTER LIMITED
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Company dossier

KASKANIS CYPRUS RECYCLE CENTER LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-09-30
KYBE ID: HE152529 · HE152529 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
KASKANIS CYPRUS RECYCLE CENTER LIMITED
DRCIP data.gov.cy
HE152529
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-09-30
DRCIP data.gov.cy
Ελευθέριου Βενιζέλου, 2,, 8021, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ELANTI DEVELOPERS LIMITEDShared registered address · 2 share thisELANTI DEVELOPERS LIMITEDShared officer / director · 3 share thisΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΑΝΔΡΕΑΣ ΚΑΣΚΑΝΗΣ ΛΙΜΙΤΕΔShared officer / director · 3 share thisΑΝΤΙΓΟΝΗ ΚΑΣΚΑΝΗ ΛΙΜΙΤΕΔShared officer / director · 5 share thisΜΑΡΙΑ ΚΑΣΚΑΝΗ ΛΙΜΙΤΕΔShared 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
ΑΝΔΡΕΑΣ ΚΑΣΚΑΝΗΣdirector—Cyprus registry
ΜΑΡΙΑ ΚΑΣΚΑΝΗsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100