DOSSIERS / S.Κ. KASINOS SERVICES LIMITED
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Company dossier

S.Κ. KASINOS SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-05-12
KYBE ID: HE249601 · HE249601 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
S.Κ. KASINOS SERVICES LIMITED
DRCIP data.gov.cy
HE249601
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-05-12
DRCIP data.gov.cy
Πρίγκιπα Καρόλου, 17Δ,, 'Αγιος Δομέτιος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
MONARCH FROZEN FOODShared registered address · 2 share thisΕΥΜΟΡΦΟΣ ΚΑΤΟΙΚΙΑ ΛΤΔShared officer / director · 4 share thisSOTKYP ENTERTAINMENT LIMITEDShared officer / director · 4 share thisS. KASINOS REAL ESTATE LTDShared 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

2 people
NameRoleFromSource
ΣΩΚΡΑΤΗΣ ΚΑΣΙΝΟΣdirector—Cyprus registry
ΣΩΚΡΑΤΗΣ ΚΑΣΙΝΟΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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