KYBE — See who's really behind any company

Company dossier

DR. MARIA KASSINI DLC

CYPRUS · COMPANY · INCORPORATED 2020-01-30
KYBE ID: HE406576 · HE406576 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameDR. MARIA KASSINI DLC

DRCIP data.gov.cy

RegistrationHE406576

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2020-01-30

DRCIP data.gov.cy

Registered addressΦιλίππου, 16,, Αραδίππου, 7100, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

DR. IAKOVOS ANTONIOU DLCactive

Connections

4 links

Shared operator — likely the same administrator

DR. IAKOVOS ANTONIOU DLCShared registered address · 2 share this ΕΤΕRNITY LAB LTDShared officer / director · 4 share this BELLISSIMO CLINIC LTDShared officer / director · 4 share this BELLISSIMO HOLDINGS LTDShared 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

2 people

Name	Role	From	Source
ΜΑΡΙΑ ΚΑΣΙΝΗ	director	—	Cyprus registry
ΜΑΡΙΑ ΚΑΣΙΝΗ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100