DOSSIERS / CASSOULIDES MASTERPRINTERS SERVICES LTD
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Company dossier

CASSOULIDES MASTERPRINTERS SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2014-09-25
KYBE ID: HE336215 · HE336215 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
CASSOULIDES MASTERPRINTERS SERVICES LTD
DRCIP data.gov.cy
HE336215
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-09-25
DRCIP data.gov.cy
Μιχαήλ Παρίδη, 24-32,, Βιομηχανική Περιοχή Παλλουριώτισσας, 1041, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
HERMES MEDIA PRESS LIMITEDShared registered address · 6 share thisCASSOULIDES MASTERPRINTERSShared registered address · 6 share thisΙ. Γ. ΚΑΣΟΥΛΙΔΗΣ & ΥΙΟΣ ΛΙΜΙΤΕΔShared registered address · 6 share thisH.M.P. PROPERTY LIMITEDShared registered address · 6 share thisZAVALLIS LITHO LIMITEDShared registered address · 6 share thisI MARKIDES HOMES & PROPERTIES LTDShared officer / director · 10 share thisCASOULIDES FRANCHISE OPERATIONS LIMITEDShared officer / director · 10 share thisINTRAMEDIC MEDICAL SERVICESShared officer / director · 10 share thisVCH CONSULTING SERVICES LIMITEDShared officer / director · 10 share thisAG FRANCHISE DEVELOPMENT LIMITEDShared officer / director · 10 share thisV. CH. RECRUITMENT SERVICESShared officer / director · 10 share thisINTRAMEDIC MEDICAL SERVICES LIMITEDShared officer / director · 10 share thisOPTIONS CASSOULIDES PROPERTIES AND INVESTMENTS LIMITEDShared officer / director · 10 share thisH.M.P. PROPERTY LIMITEDShared officer / director · 10 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

4 people
NameRoleFromSource
ΓΙΑΝΝΟΣ ΚΑΣΟΥΛΙΔΗΣdirector—Cyprus registry
ΝΙΚΟΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΒΙΟΛΑΡΗΣdirector—Cyprus registry
ΝΙΚΟΣ ΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100