DOSSIERS / S. KASINOS REAL ESTATE LTD
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Company dossier

S. KASINOS REAL ESTATE LTD

CYPRUS · COMPANY · INCORPORATED 2010-12-01
KYBE ID: HE277907 · HE277907 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
S. KASINOS REAL ESTATE LTD
DRCIP data.gov.cy
HE277907
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-12-01
DRCIP data.gov.cy
Πρίγκιπος Καρόλου, 17Δ,, 'Αγιος Δομέτιος, 2373, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
HOSPICARE LIMITEDShared registered address · 3 share thisFARMA VISION LIMITEDShared registered address · 3 share thisΕΥΜΟΡΦΟΣ ΚΑΤΟΙΚΙΑ ΛΤΔShared officer / director · 4 share thisS.Κ. KASINOS SERVICES LIMITEDShared officer / director · 4 share thisSOTKYP ENTERTAINMENT LIMITEDShared 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

2 matched
medium

Shared-director cluster

A director is shared across 4 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