KYBE — See who's really behind any company

Company dossier

E. & M. KASHIANIS LIMITED

CYPRUS · COMPANY · INCORPORATED 1987-07-11
KYBE ID: HE30031 · HE30031 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameE. & M. KASHIANIS LIMITED

DRCIP data.gov.cy

RegistrationHE30031

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1987-07-11

DRCIP data.gov.cy

Registered addressΓλάδστωνος 17 & Αγίου Παύλου 24,, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Connections

1 link

Shared operator — likely the same administrator

AIR MASTER TRAVEL AGENCY LIMITEDShared officer / director · 2 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

3 people

Name	Role	From	Source
ΗΛΙΑΣ Α. ΚΑΣΙΑΝΗΣ	director	—	Cyprus registry
ΜΑΡΙΑ Η. ΚΑΣΙΑΝΗ	director	—	Cyprus registry
ΗΛΙΑΣ Α. ΚΑΣΙΑΝΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100