DOSSIERS / S.V.E. KASSES PROPERTIES LTD
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Company dossier

S.V.E. KASSES PROPERTIES LTD

CYPRUS · COMPANY · INCORPORATED 2017-11-01
KYBE ID: HE375595 · HE375595 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
S.V.E. KASSES PROPERTIES LTD
DRCIP data.gov.cy
HE375595
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-11-01
DRCIP data.gov.cy
Α. Ζάππα, 6,, Αγιος Νικόλαος, 3096, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
EUROGAL SURVEYS LIMITEDShared officer / director · 10 share thisBERNHARD SCHULTE SHIPMANAGEMENT LIMITEDShared officer / director · 10 share thisHUB-PORT AGENCY SERVICES LTDShared officer / director · 10 share thisASPAN GENERAL SURVEYS LIMITEDShared officer / director · 10 share thisPULSIFY.IO LTDShared officer / director · 10 share thisMARELKAS CORPORATE SERVICES LIMITEDShared officer / director · 10 share thisTAVSOLAR (CYPRUS) LTDShared officer / director · 10 share thisCIS PANDI SERVICES LIMITEDShared officer / director · 10 share thisCERAUNIUS CORPORATE SERVICES (CYPRUS) LTDShared 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

2 people
NameRoleFromSource
ΗΛΙΑΣ ΚΑΣΣΕΣdirector—Cyprus registry
ΗΛΙΑΣ ΚΑΣΣΕΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100