DOSSIERS / C. KASSIANIDES INVESTMENT SERVICES LTD
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C. KASSIANIDES INVESTMENT SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2014-01-29
KYBE ID: HE329079 · HE329079 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
C. KASSIANIDES INVESTMENT SERVICES LTD
DRCIP data.gov.cy
HE329079
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-01-29
DRCIP data.gov.cy
Αγίας Μαρίνας, 19Β,, Λατσιά, 2236, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΜΑΡΙΝΑ ΠΑΠΑΓΕΩΡΓΙΟΥ ΚΑΣΣΙΑΝΙΔΗdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΚΑΣΣΙΑΝΙΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΚΑΣΣΙΑΝΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100