DOSSIERS / ΓΕΩΡΓΙΟΣ ΚΑΣΗΣ Ι.Ε.Π.Ε.
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Company dossier

ΓΕΩΡΓΙΟΣ ΚΑΣΗΣ Ι.Ε.Π.Ε.

CYPRUS · COMPANY · INCORPORATED 2019-10-08
KYBE ID: HE402835 · HE402835 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

active
ΓΕΩΡΓΙΟΣ ΚΑΣΗΣ Ι.Ε.Π.Ε.
DRCIP data.gov.cy
HE402835
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-10-08
DRCIP data.gov.cy
Στρατηγού Τιμάγια, 26,, SIANTONA BUILDING, Floor 1, Flat 12,, 6047, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

62 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2EZ TECH LTDstrike_off44 GAMING SOLUTIONS LTDstrike_offAGILEWORX LTDstrike_offAMP DIGITAL LTDstrike_offAVOCADO TECH LTDstrike_offAZGS LTDstrike_offBEYOND TECHNOLOGY (CY) LTDstrike_offBOBBY HODLING LTDstrike_offCLEANNRG CY LTDactiveCLOUDSPORTS MANAGEMENT LTDactiveCOFFEE SWEET A.A.TactiveCONTINENT GAMING LTDactiveCPORT PETROLEUM LTDactiveCROWN IT SOLUTIONS CY LTDstrike_offCYPRUS WESTO INVESTMENT LTDstrike_offDAKE & CORP (CY) LTDactiveDK ALGOSLABS LTDdissolvedDUCOLOMB INVESTMENTS LTDactiveEURO STATE STRATEGY LTDactiveEVELION GAMING (CY ) LTDstrike_off

+42 more

People with significant control

2 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΚΑΣΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΚΑΣΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100