DOSSIERS / M.K. KASHOULIS LIMITED
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Company dossier

M.K. KASHOULIS LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-12-29
KYBE ID: HE189425 · HE189425 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

active
M.K. KASHOULIS LIMITED
DRCIP data.gov.cy
HE189425
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-12-29
DRCIP data.gov.cy
Διαγόρου, 3,, FESSAS&KASHOULIS TOWER, Floor 2, Flat 201,, 1097, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

122 total

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

347AF LTDactiveABERNET HOLDINGS LIMITEDdissolvedACCESSPOINT HEALTH MARKETING SERVICES LIMITEDdissolvedADAC HOSPITALITY SERVICES LIMITEDdissolvedAFREMIS LIMITEDdissolvedA.G.I.G. LIMITEDdissolvedALMAGOR LEISURE & FITNESS LIMITEDdissolvedAPLECO HOLDINGS LIMITEDdissolvedASATAR LIMITEDdissolvedAVIGALE LIMITEDdissolvedBAGRAM ENTERPRISES LIMITEDdissolvedBEZALT HOLDINGS LIMITEDdissolvedBLOOMSBURY INFORMATION TECHNOLOGY SOLUTIONS LIMITEDactiveBOVORE LTDactiveBOZELLI ENTERPRISES LIMITEDactiveCEDORE HOLDINGS LTDactiveCEDORE TECH HOLDINGS LTDactiveCE. EU LIMITEDstrike_offCERVELLINO TRADING LIMITEDdissolvedCOLDELL LTDactive

+102 more

Connections

7 links
Shared operator — likely the same administrator
FESSAS & KASHOULIS PROPERTIES LIMITEDShared officer / director · 8 share thisΚΤΗΜΑΤΙΚΗ ΕΤΑΙΡΕΙΑ Κ. & Δ. ΚΑΣΙΟΥΛΗ ΛΙΜΙΤΕΔShared officer / director · 8 share thisMARS SUPPLIERS AND ENGINEERING LIMITEDShared officer / director · 8 share thisM.K. KASHOULIS HOLDINGS LIMITEDShared officer / director · 8 share thisARROW-BULL INVESTMENTS LIMITEDShared officer / director · 8 share thisINCUBATOR INVESTMENT FUND AIFLNP V.C.I.C. LIMITEDShared officer / director · 8 share thisM.K. KASHOULIS CHARTERED ACCOUNTANTSShared officer / director · 8 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
ΜΑΡΙΟΣ ΚΑΣΙΟΥΛΗΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΚΑΣΙΟΥΛΗΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 122 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (M.K. KASHOULIS HOLDINGS LIMITED · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100