DOSSIERS / C&S CASA DEL CAMINO LIMITED
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Company dossier

C&S CASA DEL CAMINO LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-01-24
KYBE ID: HE220336 · HE220336 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
C&S CASA DEL CAMINO LIMITED
DRCIP data.gov.cy
HE220336
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-01-24
DRCIP data.gov.cy
Σπύρου Κυπριανού, 6,, Μέσα Γειτονιά, 4001, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
D.A.H. ACCOUNTING SERVICESShared officer / director · 3 share thisTHE ORIGINAL HOMEMAKER M.P.S.Shared registered address · 3 share thisS.S. THERMOTECH CONTROL LIMITEDShared registered address · 3 share thisH.E. SKYNET AUDIT & TAX LTDShared officer / director · 3 share this"E. & X. CONSTRUCTIONS LIMITED"Shared officer / director · 6 share thisDIEPRESS REFRESHERATOR (CYPRUS) LIMITEDShared officer / director · 6 share thisSATTINI ENTERPRISES LIMITEDShared officer / director · 6 share thisLEKANTO TRADING COMPANY LIMITEDShared officer / director · 6 share thisCLIMACO TRADING COMPANY LIMITEDShared 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
ΚΩΣΤΑΣ ΠΑΠΑΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
ΣΑΒΒΑΣ ΣΑΒΒΑdirector—Cyprus registry
ΑΜΑΛΙΑ ΕΥΘΥΜΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100