KYBE — See who's really behind any company

Company dossier

C.A.S CONSULTING LTD

CYPRUS · COMPANY · INCORPORATED 2013-10-11
KYBE ID: HE325851 · HE325851 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameC.A.S CONSULTING LTD

DRCIP data.gov.cy

RegistrationHE325851

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2013-10-11

DRCIP data.gov.cy

Registered addressΚαστοριάς, 6Β,, Λυκαβητός, 1055, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

C.A.S ENERGY + CONSULTINGactive

Connections

3 links

Shared operator — likely the same administrator

C.A.S ENERGY + CONSULTINGShared registered address · 2 share this MASHAV LAST MILE WIND LIMITEDShared officer / director · 3 share this REWIRE ELECTRICAL TRAINING CYPRUSShared 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
ΧΑΡΑΛΑΜΠΟΣ ΣΚΑΜΠΑΛΛΗΣ	director	—	Cyprus registry
ΝΕΔΗ ΣΚΑΜΠΑΛΛΗ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100