DOSSIERS / KSACO NOMINEES LTD
← SearchExport PDF
Company dossier

KSACO NOMINEES LTD

CYPRUS · COMPANY · INCORPORATED 2008-05-09
KYBE ID: HE228748 · HE228748 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
KSACO NOMINEES LTD
DRCIP data.gov.cy
HE228748
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-05-09
DRCIP data.gov.cy
Σωτηρίου Λόντου, 4,, Στρόβολος, 2044, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
KSACO SECRETARIAL LTDShared registered address · 2 share thisΝ.Κ ADVANCED INTEGRATED LΙΜΙTΕDShared officer / director · 3 share thisG & E STYRIXIS CONSULTING SERVICES LTDShared officer / director · 6 share thisPROJECT WAYLED CY LIMITEDShared officer / director · 6 share thisKSACO SECRETARIAL LTDShared officer / director · 6 share thisFAKERO HOLDINGS LIMITEDShared officer / director · 6 share thisEPW EUROPE PRIVATE WEALTH LTDShared 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
ΑΠΟΣΤΟΛΟΣ ΚΑΤΣΑΡΑΣdirector—Cyprus registry
ΓΕΩΡΓΙΑ ΣΑΦΕΙΡΗdirector—Cyprus registry
ΓΕΩΡΓΙΑ ΣΑΦΕΙΡΗsecretary—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