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Company dossier

S & S KADIS ASTYPALAIA ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-02-04
KYBE ID: HE394017 · HE394017 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameS & S KADIS ASTYPALAIA ESTATES LIMITED

DRCIP data.gov.cy

RegistrationHE394017

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2019-02-04

DRCIP data.gov.cy

Registered addressΓιαννάκη Παππουλλή, 21,, Αγία Νάπα, 5344, Αμμόχωστος, Κύπρος

DRCIP data.gov.cy

Companies at this address

11 total

A.J.T TRIAROS CONSULTING LIMITEDactive A.P. SOFTWARE BUSINESS SOLUTIONS LIMITEDdissolved EVERDEEN HOLDINGS LIMITEDactive G.K. DRY PACK LIMITEDdissolved NAKENDRA ENTERPRISES LIMITEDactive OGIGIA ENTERPRISES LIMITEDactive P. NEOS CONSULTING SERVICES LTDstrike_off ST. LUKE & ST. GEORGE ICONOGRAPHY WORKSHOP LIMITEDactive T.K. STAGE 01 LIMITEDstrike_off ΔΡ. ΣΑΒΒΑΣ & ΣΤΕΛΛΑ ΚΑΔΗ Ι.Ε.Π.Ε.active

Connections

3 links

Shared operator — likely the same administrator

ΔΡ. ΣΑΒΒΑΣ & ΣΤΕΛΛΑ ΚΑΔΗ Ι.Ε.Π.Ε.Shared officer / director · 2 share this THE ANGRY FISH CY LTDShared officer / director · 4 share this ΕΡΙΤΙΜΟΣ ΕΣΤΙΑ ΛΙΜΙΤΕΔShared officer / director · 4 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

Name	Role	From	Source
ΣΑΒΒΑΣ ΚΑΔΗΣ	director	—	Cyprus registry
ΣΤΕΛΛΑ ΚΑΔΗ	director	—	Cyprus registry
ΣΑΒΒΑΣ ΚΑΔΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100