DOSSIERS / KASTELANOS ONSITE SERVICES LTD
← SearchExport PDF
Company dossier

KASTELANOS ONSITE SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2006-10-10
KYBE ID: HE185325 · HE185325 · 2 sources
RISK SCORE24LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
KASTELANOS ONSITE SERVICES LTD
DRCIP data.gov.cy
HE185325
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-10-10
DRCIP data.gov.cy
Θελέτρα, 8723, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
P. PEFKAROS CONSTRUCTIONS LIMITEDShared registered address · 6 share thisG. CHRYSANTHOU CONSTRUCTIONS LTDShared registered address · 6 share thisKLEONIK IMPORTS-EXPORTSShared registered address · 6 share thisFREESEB-MEDIA LTDShared registered address · 6 share thisCHRISALLIDA DEVELOPMENT LIMITEDShared registered address · 6 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
ROBERT MICHAEL SMITHdirector—Cyprus registry
ROBERT MICHAEL SMITHsecretary—Cyprus registry

Risk signals

2 matched
medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 24?

2 signals
+12
Offshore-leaks nexus
+12
Strike-off in progress
Composite risk score24/100