DOSSIERS / ΙΩΑΝΝΗΣ & ΕΛΕΝΑ ΚΑΣΙΝΗ Ι.Ε.Π.Ε.
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ΙΩΑΝΝΗΣ & ΕΛΕΝΑ ΚΑΣΙΝΗ Ι.Ε.Π.Ε.

CYPRUS · COMPANY · INCORPORATED 2020-03-30
KYBE ID: HE408325 · HE408325 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
ΙΩΑΝΝΗΣ & ΕΛΕΝΑ ΚΑΣΙΝΗ Ι.Ε.Π.Ε.
DRCIP data.gov.cy
HE408325
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-03-30
DRCIP data.gov.cy
Γόρδιου Δεσμού, 25,, SAINT RAFAEL HOSPITAL,, 6045, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
SPECTROTEC TRADING COMPANY LIMITEDShared officer / director · 2 share thisMEDITRANS AMBULANCE SERVICE LIMITEDShared officer / director · 6 share thisSAINT RAPHAEL RADIOLOGY DEPARTMENT LTDShared officer / director · 6 share thisY & K KTIMATIKI LIMITEDShared officer / director · 6 share thisSAINT RAPHAEL PRIVATE HOSPITAL LIMITEDShared officer / director · 6 share thisKASINIS & ELIA HOLDINGS LIMITEDShared officer / director · 6 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
NameRoleFromSource
ΕΛΕΝΑ ΚΑΣΙΝΗdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΚΑΣΙΝΗΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΚΑΣΙΝΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100