KYBE — See who's really behind any company

Company dossier

KASTASIA SOLUTIONS LTD

CYPRUS · COMPANY · INCORPORATED 2014-05-23
KYBE ID: HE332624 · HE332624 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameKASTASIA SOLUTIONS LTD

DRCIP data.gov.cy

RegistrationHE332624

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2014-05-23

DRCIP data.gov.cy

Registered addressΜιχαήλ 'Αγγελου, 20,, Κεφαλόκρεμμος - Γερμασόγεια, 4045, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

CONTERATSIO LTDdissolved MILIARE HOLDING LTDstrike_off

Connections

4 links

Shared operator — likely the same administrator

LAIMERA OVERSEAS LIMITEDShared officer / director · 5 share this AKSO MANAGEMENT LIMITEDShared officer / director · 5 share this SANTOLIUS LIMITEDShared officer / director · 5 share this MILIARE HOLDING LTDShared officer / director · 5 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
ΕΙΡΗΝΗ ΔΙΕΡΩΝΙΤΟΥ	director	—	Cyprus registry
PROXYS CONSULTING LTD	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100