KYBE — See who's really behind any company

Company dossier

CH. KASINOPOULOS ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-03-07
KYBE ID: HE158265 · HE158265 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 2 Sources

Key facts

dissolved

Legal nameCH. KASINOPOULOS ENTERPRISES LIMITED

DRCIP data.gov.cy

RegistrationHE158265

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2005-03-07

DRCIP data.gov.cy

Registered addressΒίτση, 3,, 'Εγκωμη, 2412, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

ΤΑΒΕΡΝΑ " ΜΕ ΑΠΟΨΗ "dissolved

Connections

2 links

Shared operator — likely the same administrator

ΤΑΒΕΡΝΑ " ΜΕ ΑΠΟΨΗ "Shared registered address · 2 share this ΧΑΡΗΣ ΚΑΣΙΝΟΠΟΥΛΟΣ ΛΙΜΙΤΕΔShared officer / director · 2 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

Name	Role	From	Source
ΧΑΡΗΣ ΚΑΣΙΝΟΠΟΥΛΟΣ	director	—	Cyprus registry
ΕΛΕΝΗ ΚΑΣΙΝΟΠΟΥΛΟΥ	secretary	—	Cyprus registry

Risk signals

0 matched