DOSSIERS / L. KASHIOURIS INVESTMENTS LIMITED
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Company dossier

L. KASHIOURIS INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-04-29
KYBE ID: HE197950 · HE197950 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

dissolved
L. KASHIOURIS INVESTMENTS LIMITED
DRCIP data.gov.cy
HE197950
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-04-29
DRCIP data.gov.cy
Αγίου Φανουρίου, 6,, 'Αγιος Αθανάσιος, 4103, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΛΟΥΚΑΣ ΚΑΣΙΟΥΡΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BLUEDEX INVESTMENTS LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100