DOSSIERS / KASINTO LIMITED
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Company dossier

KASINTO LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-02-15
KYBE ID: HE34646 · HE34646 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
KASINTO LIMITED
DRCIP data.gov.cy
HE34646
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-02-15
DRCIP data.gov.cy
Στροβόλου, 106,, Κάτω Λακατάμια, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
PETROS KYRIACOU MOTORS LIMITEDShared registered address · 2 share thisDIAMONDS AUTO-PARTS LIMITEDShared officer / director · 8 share thisDK PARTSShared officer / director · 8 share thisΜΑΡΩ ΕΜΜΑΝΟΥΗΛ ΛΙΜΙΤΕΔShared officer / director · 8 share thisK&K WHEELS & TYRES LTDShared officer / director · 8 share thisD.M.K. CARS AND AUTO-PARTS LIMITEDShared officer / director · 8 share thisCYPHER LIMITEDShared officer / director · 8 share thisΚΥΡΙΑΚΟΣ ΔΑΜ. ΜΟΤΟΡ ΕΙΤΖΕΝΣΙShared officer / director · 8 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
NameRoleFromSource
ΚΥΡΙΑΚΟΣ ΔΑΜΙΑΝΟΥdirector—Cyprus registry
ΠΕΤΡΟΣ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΠΕΤΡΟΣ ΚΥΡΙΑΚΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100