DOSSIERS / COSTAS K. KASSINOS LIMITED
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Company dossier

COSTAS K. KASSINOS LIMITED

CYPRUS · COMPANY · INCORPORATED 1982-03-02
KYBE ID: HE17053 · HE17053 · 1 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

strike_off
COSTAS K. KASSINOS LIMITED
DRCIP data.gov.cy
HE17053
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1982-03-02
DRCIP data.gov.cy
Ρήγα Φεραίου, 2,, LIMASSOL CENTER BLOCK B, Floor 1,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

85 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A & ELVI TRADING LIMITEDdissolvedA.K. PLASMATOWN LIMITEDdissolvedA.N.C. ENTERPRISES LIMITEDdissolvedANDRICO REAL ESTATE CO LTDactiveA. PILACOURIS & SONS LIMITEDdissolvedARMIS TRADING LIMITEDdissolvedAROLLA TRADING (OVERSEAS) LIMITEDdissolvedASTRON COATINGS LIMITEDdissolvedAVC IMPORTS-EXPORTS LIMITEDdissolvedA.Z. INTER - REALTY LIMITEDdissolvedBERRYLUMA TRADING LIMITEDstrike_offBERTHA HOTEL (OPERATORS) LIMITEDdissolvedBHZ HOLDING LIMITEDdissolvedBLAZON ENTERPRISES LIMITEDdissolvedCAQUETA ENTERPRISES LIMITEDdissolvedCHEMROCK DISTRIBUTORS LIMITEDstrike_offC.M DEVELOPMENT LIMITEDdissolvedC.N.C. ACCOUNTING & COMPUTERS SERVICES LIMITEDdissolvedCONAM INVESTMENTS LIMITEDdissolvedCYMP LIMITEDdissolved

+65 more

Connections

9 links
Shared operator — likely the same administrator
ΛΟΡΔΟΣ & ΚΑΣΙΝΟΣ ΛΙΜΙΤΕΔShared officer / director · 3 share thisΛΟΡΔΟΣ ΤΟΥΡΙΣΤ ΛΙΜΙΤΕΔShared officer / director · 9 share thisENNOIASOU TRADING LTDShared officer / director · 9 share thisLAKECITY DEVELOPMENT SRLShared officer / director · 9 share thisHOTEL ATHINION LIMITEDShared officer / director · 9 share thisLARA CONSTRUCT & DEVELOPMENT SRLShared officer / director · 9 share thisJEDEVIA LIMITEDShared officer / director · 9 share thisPARASKEVAS D. LORDOS LIMITEDShared officer / director · 9 share thisUNITED HOTELS (LORDOS) LIMITEDShared 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

5 people
NameRoleFromSource
ΓΑΛΑΤΕΙΑ ΚΑΣΙΝΟΥdirector—Cyprus registry
ΚΩΣΤΑΣ ΚΑΣΙΝΟΣdirector—Cyprus registry
ΠΑΡΑΣΚΕΥΑΣ ΚΑΣΙΝΟΣdirector—Cyprus registry
ΧΥΜΟΥΛΑ Κ. ΚΑΣΙΝΟΥdirector—Cyprus registry
ΚΩΣΤΑΣ ΚΑΣΙΝΟΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 85 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Strike-off in progress
Composite risk score40/100