DOSSIERS / K.G.A. KASETA EVENTS LTD
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Company dossier

K.G.A. KASETA EVENTS LTD

CYPRUS · COMPANY · INCORPORATED 2024-11-28
KYBE ID: HE468181 · HE468181 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
K.G.A. KASETA EVENTS LTD
DRCIP data.gov.cy
HE468181
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-11-28
DRCIP data.gov.cy
Βαβατσινιά,, 7712, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
SECURCY LTDShared officer / director · 2 share thisΣ.Χ. ΕΣΤΙΑΤΟΡΙO "ΤΑ ΠΕΥΚΑ ΤΗΣ ΒΑΒΑΤΣΙΝΙΑΣ"Shared registered address · 5 share thisΣ.Χ. ΕΣΤΙΑΤΟΡΙΟ ΤΑ ΠΕΥΚΑ ΤΗΣ ΒΑΒΑΤΣΙΝΙΑΣ ΛΙΜΙΤΕΔShared registered address · 5 share thisΧ & Σ ΜΕΤΑΦΟΡΕΣ ΛΤΔShared registered address · 5 share thisΤ.Θ. ΤΑΒΕΡΝΑ Η ΒΑΒΑΤΣΙΝΙΑShared registered address · 5 share thisG.C. ANAYIOTOS ADVISORS LTDShared officer / director · 6 share thisN.E. ARISTODEMOU (MECHANICAL AND ENERGY ENGINEERING CONSULTANTS) L.L.C.Shared officer / director · 6 share thisG. ANAYIOTOS DLCShared officer / director · 6 share thisG.A. PLASTIC SURGERY LIMITEDShared officer / director · 6 share thisG.A. ADVISORS 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
ΓΕΩΡΓΙΟΣ ΑΝΑΓΙΩΤΟΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΑΝΑΓΙΩΤΟΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΑΝΑΓΙΩΤΟΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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