DOSSIERS / C. KASINOS MARITIME SERVICES LIMITED
← SearchExport PDF
Company dossier

C. KASINOS MARITIME SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 1982-11-06
KYBE ID: HE18498 · HE18498 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

strike_off
C. KASINOS MARITIME SERVICES LIMITED
DRCIP data.gov.cy
HE18498
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1982-11-06
DRCIP data.gov.cy
Αγίας Φυλάξεως, 166,, SOPHIA COURT, Floor 3, Flat 304,, 3083, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

15 total
AVGARDE SOLUTIONS LTDstrike_offC. KASINOS CONSTRUCTIONS LIMITEDstrike_offC. KASINOS & SON LIMITEDstrike_offE.D.O. EPSILON DESIGN OFFICEactiveFREEWAY INVESTMENTS LIMITEDstrike_offK.K. EXTRA T.V. LIMITEDstrike_offK.K. GRAND CHANNEL T.V. LIMITEDactiveK.K. KONTRA T.V.activeK.K. NEW EXTRA PROMOTIONS LIMITEDstrike_offK.M.K. MEDIA ADMINISTRATION SERVICES LIMITEDstrike_offMONTE CARLO RADIOactiveVENTURE CREW LIMITEDstrike_offΚΟΥΛΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥ ΑΚΙΝΗΤΑ & ΥΙΟΙ ΛΤΔstrike_offΚ.Σ. ΑΚΙΝΗΤΑ ΛΤΔstrike_off

Connections

7 links
Shared operator — likely the same administrator
C. KASINOS CONSTRUCTIONS LIMITEDShared officer / director · 4 share thisFREEWAY INVESTMENTS LIMITEDShared registered address · 4 share thisC. KASINOS CONSTRUCTIONS LIMITEDShared registered address · 4 share thisC. KASINOS & SON LIMITEDShared officer / director · 4 share thisA. J. & KASINOS DEVELOPMENT LIMITEDShared officer / director · 4 share thisC. KASINOS & SON LIMITEDShared registered address · 4 share thisFREEWAY INVESTMENTS LIMITEDShared officer / director · 4 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

4 people
NameRoleFromSource
ΚΩΣΤΑΚΗΣ ΚΑΣΙΝΟΣdirector—Cyprus registry
ΣΤΕΛΛΑ ΚΑΣΙΝΟΥdirector—Cyprus registry
ΚΩΣΤΑΚΗΣ ΚΑΣΙΝΟΣsecretary—Cyprus registry
ΚΩΣΤΑΣ ΚΑΣΙΝΟΣsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (C. KASINOS & SON LIMITED · strike_off · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100