DOSSIERS / ΚΑΣΤΑΛΙΑ ΕΠΕΝΔΥΣΕΙΣ ΛΙΜΙΤΕΔ
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Company dossier

ΚΑΣΤΑΛΙΑ ΕΠΕΝΔΥΣΕΙΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1989-03-27
KYBE ID: HE35362 · HE35362 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
ΚΑΣΤΑΛΙΑ ΕΠΕΝΔΥΣΕΙΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE35362
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-03-27
DRCIP data.gov.cy
Ελευθέριου Βενιζέλου, 37,, 8021, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
K.D ELPIS SOFTLABS (CYPRUS) LTDShared registered address · 3 share thisNEW WORLD INVESTMENTS LIMITEDShared officer / director · 3 share thisC.E. & K.M. ENTERTAINMENT LTDShared registered address · 3 share thisNEW WORLD FINANCIAL 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

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ Κ. ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΧΡΙΣΤΟΥ ΜΑΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100