DOSSIERS / CAS TEAM (SERVICES) LTD
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Company dossier

CAS TEAM (SERVICES) LTD

CYPRUS · COMPANY · INCORPORATED 2010-06-18
KYBE ID: HE269101 · HE269101 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
CAS TEAM (SERVICES) LTD
DRCIP data.gov.cy
HE269101
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-06-18
DRCIP data.gov.cy
Θεοδώρου Κολοκοτρώνη, 4,, Σία, 2574, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
SHINETOWEL SERVICES LTDShared registered address · 2 share thisΠΑΚΥ - ΓΕΝΙΚΟΝ ΕΜΠΟΡΙΟΝ ΛΙΜΙΤΕΔShared officer / director · 12 share thisD.S.P. SOFRONIOU HOLDINGS LTDShared officer / director · 12 share thisNEW LONDON DRY CLEANING LIMITEDShared officer / director · 12 share this"DEMETRA" - LE GRAND CAFE LIMITEDShared officer / director · 12 share thisΑΤΜΟΚΑΘΑΡΙΣΤΗΡΙΟΝ ΑΡΙΣΤΟΝ ΛΑΤΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 12 share thisSIANTIA ESTATES LTDShared officer / director · 12 share thisG.C. STANDARD LAUNDRIES LTDShared officer / director · 12 share thisΑ.Χ.Σ ΣΩΦΡΟΝΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 12 share thisS. CH.S. & CO EXPORTSShared officer / director · 12 share thisEMIKON TELECOM LIMITEDShared officer / director · 12 share thisSOFHAR TRADING LIMITEDShared officer / director · 12 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
ΧΑΡΑΛΑΜΠΟΣ ΣΩΦΡΟΝΙΟΥdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΑ ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100