Key facts
dissolvedKASACHIA LTD
DRCIP data.gov.cy
HE278497
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-12-13
DRCIP data.gov.cy
Αιγύπτου, 37,, Κάψαλος, 3087, Λεμεσός, Κύπρος
DRCIP data.gov.cy
Company dossier
KASACHIA LTD
RISK SCORE22LOW RISK
Companies at this address
45 total1 IDEA MOBILEABESSINIA LTDALFADORA INVESTMENTS LIMITEDANASION INVESTMENTS LTDANTIOQUIA LTDAPALIA LTDAVIASON HOLDINGS LIMITEDBUKOVINIA LTDCLAVIA LIMITEDENASOS ENTERPRISES LΤDEPONIA LTDISANIA LTDKALISIA ENTERPRISES LTDKALMYKIA LTDLAMERIA LTDLIDINESA LTDLIGURIAN INVESTMENTS LTDLODOMERIA LTDLUSITANIA LTDMALVANIA LIMITED
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΕΛΕΝΑ ΓΕΩΡΓΙΑΔΟΥ | director | — | Cyprus registry |
| ARGOLIS MANAGEMENT LTD | secretary | — | Cyprus registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 45 companies
high
Business fragmentation
A director is shared across 91 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100