DOSSIERS / AA & P. EL.USIVE INVESTMENTS LTD
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AA & P. EL.USIVE INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2017-01-19
KYBE ID: HE365107 · HE365107 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
AA & P. EL.USIVE INVESTMENTS LTD
DRCIP data.gov.cy
HE365107
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-01-19
DRCIP data.gov.cy
Μεδούσης, 2,, YDROGIOS HOUSE,, 6059, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

10 total
A. SOULIS (AKINITA) LTDdissolvedA. SOULIS (KTIMATIKI) LTDdissolvedGLOBE INSURANCEactiveKARYATIS ADMINISTRATORS LTDactiveRAMRANGE TECHNOLOGIES LIMITEDdissolvedSOULIS & ANDREOU REAL ESTATES AGENT LIMITEDdissolvedYPERA INSURANCE CO. LTDactiveΚΑΡΥΑΤΙΣ ΕΤΑΙΡΕΙΑ ΠΡΑΚΤΟΡΩΝ ΚΑΙ ΣΥΜΒΟΥΛΩΝ ΑΣΦΑΛΕΙΩΝ ΛΤΔactiveΥΔΡΟΓΕΙΟΣ ΑΝΩΝΥΜΟΣ ΑΣΦΑΛΙΣΤΙΚΗ ΚΑΙ ΑΝΤΑΣΦΑΛΙΣΤΙΚΗ ΕΤΑΙΡΕΙΑdissolved

Connections

10 links
Shared operator — likely the same administrator
ΟΡΟΣ ΣΥΜΒΟΥΛΕΥΤΙΚΗ ΛΤΔShared officer / director · 4 share thisYPERA INSURANCE CO. LTDShared officer / director · 5 share thisΥΔΡΟΓΕΙΟΣ ΑΝΩΝΥΜΟΣ ΑΣΦΑΛΙΣΤΙΚΗ ΚΑΙ ΑΝΤΑΣΦΑΛΙΣΤΙΚΗ ΕΤΑΙΡΕΙΑShared officer / director · 5 share thisKORIFI DEVELOPERS LIMITEDShared officer / director · 5 share thisK.N.Z. DEVELOPMENTS CO LIMITEDShared officer / director · 5 share thisGLOBE INSURANCEShared registered address · 6 share thisKARYATIS ADMINISTRATORS LTDShared registered address · 6 share thisYPERA INSURANCE CO. LTDShared registered address · 6 share thisΥΔΡΟΓΕΙΟΣ ΑΝΩΝΥΜΟΣ ΑΣΦΑΛΙΣΤΙΚΗ ΚΑΙ ΑΝΤΑΣΦΑΛΙΣΤΙΚΗ ΕΤΑΙΡΕΙΑShared registered address · 6 share thisΚΑΡΥΑΤΙΣ ΕΤΑΙΡΕΙΑ ΠΡΑΚΤΟΡΩΝ ΚΑΙ ΣΥΜΒΟΥΛΩΝ ΑΣΦΑΛΕΙΩΝ ΛΤΔShared registered address · 6 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
NameRoleFromSource
ΑΝΑΣΤΑΣΙΟΣ ΚΑΣΚΑΡΕΛΗΣdirector—Cyprus registry
ΠΑΥΛΟΣ ΚΑΣΚΑΡΕΛΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100