KYBE — See who's really behind any company

Company dossier

CAISSAS CORPORATE SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2011-08-12
KYBE ID: HE292158 · HE292158 · 3 sources

RISK SCORE75CRITICAL RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameCAISSAS CORPORATE SERVICES LTD

DRCIP data.gov.cy

RegistrationHE292158

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2011-08-12

DRCIP data.gov.cy

Registered addressΚώστα Σωτηριάδη, 26,, Floor 3,, 'Αγιος Αθανάσιος, 4105, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

7 total

CHEMONE LIMITEDactive CPC CY LTDdissolved ORBION CHEMICALS LIMITEDactive ORBION HOLDINGS LIMITEDactive PEARLWING LIMITEDunknown VIER-INVEST LTDdissolved

Connections

4 links

Shared operator — likely the same administrator

CPC CY LTDShared registered address · 2 share this RELIANTCO INVESTMENTS LTDShared officer / director · 2 share this HERASTRAU BUSINESS CENTER S.A.Shared officer / director · 3 share this XTEN LIMITEDShared officer / director · 3 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

Name	Role	From	Source
DENNIS DE JONG	director	—	Cyprus registry
JULIJA AGAFONOVA	secretary	—	Cyprus registry

Risk signals

2 matched

critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Politically exposed person (PEP)

DENNIS DE JONG (officer) matches PEP Dennis de Jong — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

Risk journey — why 75?

2 signals

+35

Sanctions / PEP match

Politically exposed person (PEP)

Composite risk score75/100