DOSSIERS / ΑΝΔΡΕΑΣ ΚΑΣΙΟΥΛΗΣ ΛΙΜΙΤΕΔ
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Company dossier

ΑΝΔΡΕΑΣ ΚΑΣΙΟΥΛΗΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1991-11-28
KYBE ID: HE46302 · HE46302 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
ΑΝΔΡΕΑΣ ΚΑΣΙΟΥΛΗΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE46302
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-11-28
DRCIP data.gov.cy
Ρεθύμνου, 14,, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ΛΕΥΚΟΝΟΙΚΟ ΧΡΗΜΑΤΙΣΤΗΡΙΑΚΗ ΛΙΜΙΤΕΔShared officer / director · 5 share thisCROESUS & ASSOCIATESShared officer / director · 5 share thisΚ & Τ ΟΡΦΑΝΙΔΗ ΕΠΙΠΛΟΔΙΑΚΟΣΜΗΣΗ ΛΙΜΙΤΕΔShared officer / director · 5 share thisKASIOULIS & PAPAVASILIOU BUSINESS SERVICES LTDShared officer / director · 5 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
NameRoleFromSource
ΑΝΤΡΕΑΣ ΚΑΣΙΟΥΛΗΣdirector—Cyprus registry
ΑΛΕΞΙΑ ΚΑΣΙΟΥΛΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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