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Company dossier

ΠΑΡΑΣΚΕΥΑΣ ΚΑΣΙΑΣ ΦΑΡΜΑ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2023-10-23
KYBE ID: HE452868 · HE452868 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameΠΑΡΑΣΚΕΥΑΣ ΚΑΣΙΑΣ ΦΑΡΜΑ ΛΤΔ

DRCIP data.gov.cy

RegistrationHE452868

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2023-10-23

DRCIP data.gov.cy

Registered addressΞάνθου Σαμάρα, 29,, Αυγόρου, 5510, Αμμόχωστος, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

Α/ΦΟΙ Χ.Μ. ΓΕΩΡΓΙΟΥ ΛΤΔdissolved

Connections

3 links

Shared operator — likely the same administrator

Α/ΦΟΙ Χ.Μ. ΓΕΩΡΓΙΟΥ ΛΤΔShared registered address · 2 share this YIAN.GEO. & KASHIAS KTIMATIKI LIMITEDShared officer / director · 3 share this YIAN.GEO. & KASHIAS (AVGOROU) LIMITEDShared officer / director · 3 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
ΠΑΡΑΣΚΕΥΑΣ ΚΑΣΙΑΣ	director	—	Cyprus registry
ΓΡΗΓΟΡΙΑ ΧΑΤΖΗΦΛΟΥΡΕΝΤΖΟΥ	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