DOSSIERS / A. J. & KASINOS DEVELOPMENT LIMITED
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Company dossier

A. J. & KASINOS DEVELOPMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 1984-02-16
KYBE ID: HE21390 · HE21390 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

strike_off
A. J. & KASINOS DEVELOPMENT LIMITED
DRCIP data.gov.cy
HE21390
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1984-02-16
DRCIP data.gov.cy
Αγίας Φυλάξεως, 116,, SOPHIA COURT, Floor 3, Flat 304,, 3083, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
MAVINO INVESTMENTS LIMITEDShared registered address · 2 share thisC. KASINOS CONSTRUCTIONS LIMITEDShared officer / director · 4 share thisC. KASINOS MARITIME SERVICES LIMITEDShared officer / director · 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

3 people
NameRoleFromSource
ΚΩΣΤΑΣ ΚΑΣΙΝΟΣdirector—Cyprus registry
ΣΤΕΛΛΑ ΚΑΣΙΝΟΥdirector—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 (MULTIVERSAL DEVELOPMENT LIMITED · dissolved · name-sim 0.45) — 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