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Company dossier

ANDREAS S. KASINOS ENGINEERING SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-03-02
KYBE ID: HE352996 · HE352996 · 1 sources

RISK SCORE43MEDIUM RISK

Overview People Connections 2 Risk signals 3 Sources

Key facts

strike_off

Legal nameANDREAS S. KASINOS ENGINEERING SERVICES LIMITED

DRCIP data.gov.cy

RegistrationHE352996

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2016-03-02

DRCIP data.gov.cy

Registered addressΚώστα Παρτασίδη, 34,, ABBEY TOWER, Floor 4, Flat 402,, 3030, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

11 total

A.M.R. ALREM CONSTRUCTIONS LTDactive DSET TECHNOLOGIES LTDactive FORTRADE CYPRUS LTDactive LET?S GLOW BEAUTY BY ANNA AMBROZEWICZactive LUXBURNE INVESTMENTS LIMITEDstrike_off MARINA MOUZOURIDES CREATIONSactive MARTLYN TRADING LIMITEDactive NOMAD SYNC LTDactive OXANTER CONSULT LIMITEDstrike_off P. MOUZOURIDES PROPERTIES LIMITEDactive

Connections

2 links

Shared operator — likely the same administrator

ΓΛΥ - ΚΑΣ ΦΑΡΜΑ ΛΙΜΙΤΕΔShared officer / director · 3 share this SAVVAS KASINOS ENGINEERING SERVICES LIMITEDShared 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

1 people

Name	Role	From	Source
ΑΝΔΡΕΑΣ ΚΑΣΙΝΟΣ	secretary	—	Cyprus registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SAVVAS KASINOS ENGINEERING SERVICES LIMITED · strike_off · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

+12

Strike-off in progress

Composite risk score43/100