DOSSIERS / K.A.S. TRANSPORT LIMITED
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Company dossier

K.A.S. TRANSPORT LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-02-06
KYBE ID: HE222011 · HE222011 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

strike_off
K.A.S. TRANSPORT LIMITED
DRCIP data.gov.cy
HE222011
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-02-06
DRCIP data.gov.cy
Σινόπης, 2,, Στρόβολος, 2035, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
ΚΑΦΕΣΤΙΑΤΟΡΙΟΝ ΟΙ ΑΓΓΕΛΟΙ ΤΟΥ ΠΑΡΑΔΕΙΣΟΥ ΝΟ. 1 ΛΙΜΙΤΕΔShared officer / director · 2 share thisKWM SOLUTIONS LTDShared officer / director · 4 share thisINTHERAPY - CHRISTIANA IOANNIDOUShared officer / director · 4 share thisR.S.L. RADIO SUPER (F M) LIMITEDShared officer / director · 4 share thisALMA REFRIGERATORS INDUSTRIES LIMITEDShared officer / director · 5 share thisC & A VISION LIMITEDShared officer / director · 5 share thisMARISTA ESTATES LIMITEDShared officer / director · 5 share thisALSCA ENERGY LIMITEDShared officer / director · 5 share thisULTRAVIOLET UNISEX BEAUTY SPA & LASER CENTREShared registered address · 7 share thisELKADIA LIMITEDShared registered address · 7 share thisALMA TRADING CO LIMITEDShared registered address · 7 share thisALSCA ENERGY LIMITEDShared registered address · 7 share thisSOCIO CAFFEShared registered address · 7 share thisC & A VISION LIMITEDShared registered address · 7 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

5 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΚΟΤΣΑΠΑΣdirector—Cyprus registry
ΜΑΡΙΑ ΧΡΙΣΤΟΔΟΥΛΟΥ Για ΑΝΔΡΕΑΣ ΚΟΤΣΑΠΑΣdirector—Cyprus registry
ΧΡΙΣΤΙΑΝΑ ΙΩΑΝΝΙΔΟΥdirector—Cyprus registry
ΧΡΥΣΤΑΛΛΑ ΣΤΑΥΡΙΝΙΔΗdirector—Cyprus registry
ΧΡΥΣΤΑΛΛΑ ΣΤΑΥΡΙΝΙΔΗsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100