DOSSIERS / DONIA CASKANI STYLE COMPANY LTD
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Company dossier

DONIA CASKANI STYLE COMPANY LTD

CYPRUS · COMPANY · INCORPORATED 2006-05-11
KYBE ID: HE176546 · HE176546 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
DONIA CASKANI STYLE COMPANY LTD
DRCIP data.gov.cy
HE176546
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-05-11
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 8,, Λακατάμια, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

31 total
AKENIGOR (OVERSEAS) LIMITEDdissolvedANDREAS ANTONIOU & SON DEVELOPERS LIMITEDactiveA.V.G.A. (OVERSEAS) COMPANY LIMITEDdissolvedBALM (OVERSEAS) COMPANY LIMITEDdissolvedDESI LIMITEDactiveGEORGE TIMBER TRADING AND CONSULTING LIMITEDdissolvedG.S. & P. CATERING SERVICES LIMITEDdissolvedH.V.D. TRADING (OVERSEAS) COMPANY LIMITEDdissolvedINTERMACHINE TRADING COMPANY LIMITEDdissolvedJ & H JAZZ ROCK (COMPACT DISK CENTER)activeKEROSFOROS INVESTMENT SERVICES LIMITEDdissolvedM.A. MICHAEL (INSURANCE SERVICES) LIMITEDdissolvedMANDIC RADE TRADING LIMITEDdissolvedMI-AL TRADING COMPANY LIMITEDdissolvedMOSCOSKY ENTERPRISES LIMITEDdissolvedM.S.V.B.K. OVERSEAS ENTERPRISES LIMITEDdissolvedPANAYIDES HATCHERIES LIMITEDdissolvedSTAR ENTERTAINMENTactiveSTARFAVORIT TRADING (OVERSEAS) COMPANY LIMITEDdissolvedTHE P.S. GROUP CO. OVERSEAS LIMITEDdissolved

+11 more

People with significant control

2 people
NameRoleFromSource
ΑΝΤΩΝΙΑ ΚΑΣΚΑΝΗdirector—Cyprus registry
ΑΝΤΩΝΙΑ ΚΑΣΚΑΝΗsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100