DOSSIERS / ΜΑΡΙΑ ΚΑΣΚΑΝΗ ΛΙΜΙΤΕΔ
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Company dossier

ΜΑΡΙΑ ΚΑΣΚΑΝΗ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2010-02-18
KYBE ID: HE262660 · HE262660 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
ΜΑΡΙΑ ΚΑΣΚΑΝΗ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE262660
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-02-18
DRCIP data.gov.cy
Σαλαμίνος, 14,, Τίμη, 8507, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
CAPPUCCINOSERV LTDShared registered address · 2 share thisΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΑΝΔΡΕΑΣ ΚΑΣΚΑΝΗΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisELANTI DEVELOPERS LIMITEDShared officer / director · 5 share thisΑΝΤΙΓΟΝΗ ΚΑΣΚΑΝΗ ΛΙΜΙΤΕΔShared officer / director · 5 share thisKASKANIS CYPRUS RECYCLE CENTER LIMITEDShared officer / director · 5 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
ΜΑΡΙΑ ΚΑΣΚΑΝΗdirector—Cyprus registry
ΜΑΡΙΑ ΚΑΣΚΑΝΗsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΑΝΤΙΓΟΝΗ ΚΑΣΚΑΝΗ ΛΙΜΙΤΕΔ · strike_off · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100