DOSSIERS / KASIOULIS & PAPAVASILIOU BUSINESS SERVICES LTD
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Company dossier

KASIOULIS & PAPAVASILIOU BUSINESS SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2007-03-05
KYBE ID: HE193558 · HE193558 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

dissolved
KASIOULIS & PAPAVASILIOU BUSINESS SERVICES LTD
DRCIP data.gov.cy
HE193558
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-03-05
DRCIP data.gov.cy
Ελλάδος, 75,, MANHATTAN COURT 1, Flat 203,, 8020, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

18 total
AL BUSTAN INVEST CYPRUS LIMITEDactiveBIRKELUNDEN INTERNATIONAL HOLDING LTDactiveBIRKELUNDEN INTERNATIONAL LIMITEDactiveIP REAL ESTATE INVESTMENTS LIMITEDactiveN.I. BEAUTY ADVISOR LTDstrike_offP.D.A. DOMICON & COdissolvedP & D CONSTANTINOU DOMICON LIMITEDdissolvedP.S. PAFOS HOLIDAY LTDstrike_offS.B.P. STRONG BUILDERS (PAPHOS) LTDdissolvedSIENAUTICA SHIPPING LTDactiveSKEIDARLIVING INTERNATIONAL LIMITEDactiveTHOMBERN CYPRUS LIMITEDactiveUDOMO BARBER & NAIL STUDIOactiveWAGNER VIDEO STUDIOS LTDactiveZ.K.Z AUTO MARKET LIMITEDstrike_offΑΝΤΙΓΟΝΗ ΚΑΣΚΑΝΗ ΛΙΜΙΤΕΔstrike_offΒΙΒΛΙΟΠΩΛΕΙΟ ΚΥΒΟΣdissolved

Connections

12 links
Shared operator — likely the same administrator
S.B.P. STRONG BUILDERS (PAPHOS) LTDShared registered address · 4 share thisZ.K.Z AUTO MARKET LIMITEDShared registered address · 4 share thisSIENAUTICA SHIPPING LTDShared registered address · 4 share thisCROESUS & ASSOCIATESShared officer / director · 5 share thisΚ & Τ ΟΡΦΑΝΙΔΗ ΕΠΙΠΛΟΔΙΑΚΟΣΜΗΣΗ ΛΙΜΙΤΕΔShared officer / director · 5 share thisΑΝΔΡΕΑΣ ΚΑΣΙΟΥΛΗΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisΛΕΥΚΟΝΟΙΚΟ ΧΡΗΜΑΤΙΣΤΗΡΙΑΚΗ ΛΙΜΙΤΕΔShared officer / director · 5 share thisΑΝΝΑ Κ. ΔΗΜΗΤΡΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 6 share thisΜΙΧΑΗΛ & ΝΙΚΟΛΑΟΥ (ΕΡΓΟΛΑΒΟΙ) ΛΙΜΙΤΕΔShared officer / director · 6 share thisΕΙΡΗΝΗ Κ. ΔΗΜΗΤΡΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 6 share thisA.P.B.S. LIMITEDShared officer / director · 6 share thisSEMPER NOVUM BOUTIQUEShared officer / director · 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

3 people
NameRoleFromSource
ΑΝΤΡΕΑΣ ΚΑΣΙΟΥΛΗΣdirector—Cyprus registry
ΜΥΡΟΦΟΡΑ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΜΙΧΑΗΛΙΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 159 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΑΝΔΡΕΑΣ ΜΙΧΑΗΛΙΔΗΣ (officer) matches PEP Andreas Michaïlidis — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΑΝΔΡΕΑΣ ΜΙΧΑΗΛΙΔΗΣ (officer) matches PEP Ανδρέας Μιχαηλίδης — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100