DOSSIERS / PRINTCO CASSOULIDES LTD
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Company dossier

PRINTCO CASSOULIDES LTD

CYPRUS · COMPANY · INCORPORATED 2018-02-23
KYBE ID: HE380359 · HE380359 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
PRINTCO CASSOULIDES LTD
DRCIP data.gov.cy
HE380359
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-02-23
DRCIP data.gov.cy
Αιόλου, 8,, Βιομηχανική Περιοχή Δάλι, 2540, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

34 total
ALPAN ELECTROLINEactiveALPAN ELECTROLINE AUTOMOTIVE LTDactiveALPAN FURNISHINGS LIMITEDdissolvedALPAN GROUP LIMITEDactiveALPAN INSURANCE AGENCIES LTDactiveAZ THE LOBSTERS LTDstrike_offCYLARN LIMITEDactiveELECTROLINE PROTECT PLUSactiveEXECUTIVE LEASE ENTERPRISEactiveEXECUTIVE LEASE LTDactiveFALARENGO COMPANY LIMITEDactiveFITRUS PROPERTIES LIMITEDactiveFLEX BUY ELECTROLINEactiveLAIKO DISTRIBUTION CENTER DALI LTDactiveLAIKO KAIMAKLI PROPERTIES LTDactiveLAIKO - LOEL MANUFACTURING HOLDINGS LTDactiveLAIKO MANUFACTURING & TRADING LTDactiveLAIKO NICOSIA PROPERTY LTDactiveLAIKO PROPERTIES & DEVELOPMENT LTDactiveLAIKO PROPERTIES HOLDINGS LTDactive

+14 more

Connections

10 links
Shared operator — likely the same administrator
ANNA & YIANNIS PRINT EXPRESS LIMITEDShared officer / director · 4 share thisTOMATO ESTATES LIMITEDShared officer / director · 4 share thisC & M TOP RESIDENTIAL LIMITEDShared officer / director · 4 share thisLAIKO MANUFACTURING & TRADING LTDShared registered address · 8 share thisLAIKO - LOEL MANUFACTURING HOLDINGS LTDShared registered address · 8 share thisPRINTCO - STAR HOLDINGS LTDShared registered address · 8 share thisFALARENGO COMPANY LIMITEDShared registered address · 8 share thisPRINTCO MANUFACTURING & TRADING LTDShared registered address · 8 share thisLOEL MANUFACTURING LTDShared registered address · 8 share thisSTAR POLYBAG MANUFACTURING LTDShared registered address · 8 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

5 people
NameRoleFromSource
ΓΙΑΝΝΟΣ ΚΑΣΣΟΥΛΙΔΗΣdirector—Cyprus registry
ΜΙΝΩΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΠΑΡΙΔΗΣdirector—Cyprus registry
ΧΡΥΣΤΑΛΛΑ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΠΑΡΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 120 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100