DOSSIERS / A. KASIOULIS ESTATE AGENCY LIMITED
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Company dossier

A. KASIOULIS ESTATE AGENCY LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-12-29
KYBE ID: HE378453 · HE378453 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
A. KASIOULIS ESTATE AGENCY LIMITED
DRCIP data.gov.cy
HE378453
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-12-29
DRCIP data.gov.cy
Τάφοι των Βασιλέων, 26,, EFSTATHIOU COMPLEX, Flat 7,, Κάτω Πάφος, 8046, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
YLAK BIDLINE ON CYPRUS LTDShared officer / director · 11 share thisKMBM BEST OF CYPRUS PROPERTIES LIMITEDShared officer / director · 11 share thisΚΑΣΙΟΥΛΗΣ & ΙΩΑΝΝΟΥ ΛΟΓΙΣΤΕΣ ΕΛΕΓΚΤΕΣShared officer / director · 11 share thisKBM LAND & PROPERTY SERVICES (BEST OF BULGARIA) LTDShared officer / director · 11 share thisC. SURE PAPHOS PROPERTIESShared officer / director · 11 share thisKASKOM FINANCIAL CONSULTANTS LIMITEDShared officer / director · 11 share thisAUBRIETIA HOLDINGS LTDShared officer / director · 11 share thisKBM LAND & PROPERTY SERVICES (BEST OF CYPRUS) LIMITEDShared officer / director · 11 share thisΕΣΤΙΑΤΟΡΙΟ ΣΤΕΛΙΟΣ ΣΤΥΛΙΑΝΟΥ ΛΙΜΙΤΕΔShared officer / director · 11 share thisV & K MARKETING SERVICES LTDShared officer / director · 11 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
ΑΝΔΡΕΑΣ ΚΑΣΙΟΥΛΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΚΑΣΙΟΥΛΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100