DOSSIERS / CASABELLA IMPORTS LIMITED
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Company dossier

CASABELLA IMPORTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1986-10-29
KYBE ID: HE28105 · HE28105 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
CASABELLA IMPORTS LIMITED
DRCIP data.gov.cy
HE28105
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1986-10-29
DRCIP data.gov.cy
Ανδρέα Δημητρίου, 33,, Δασούπολη, 2024, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
P. STYLIANIDES ASSOCIATES LIMITEDShared officer / director · 2 share thisMPG EUROLIFTS SERVICES LIMITEDShared officer / director · 7 share thisAVELIFTS LIMITEDShared officer / director · 7 share thisMOCOPRO LTDShared officer / director · 7 share thisA. L. P. JUICE LTDShared officer / director · 7 share thisAVEROF ELEVATORS LIMITEDShared officer / director · 7 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
ΧΑΡΑΛΑΜΠΙΑ ΣΤΥΛΙΑΝΙΔΗdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΣΤΥΛΙΑΝΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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