DOSSIERS / C.N. KAISIS LTD
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C.N. KAISIS LTD

CYPRUS · COMPANY · INCORPORATED 2025-02-18
KYBE ID: HE471445 · HE471445 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
C.N. KAISIS LTD
DRCIP data.gov.cy
HE471445
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-02-18
DRCIP data.gov.cy
Κ. Καβάφη, 21,, Αγλαντζιά, 2121, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ΔΡ. ΧΡΙΣΤΟΔΟΥΛΟΣ ΚΑΙΣΗΣ Ι.Ε.Π.Ε.Shared registered address · 2 share thisST JOHN ASSOCIATION LIMITEDShared officer / director · 5 share thisVIVANT MEDICAL INVESTMENTS PLCShared officer / director · 5 share thisΔΡ. ΧΡΙΣΤΟΔΟΥΛΟΣ ΚΑΙΣΗΣ Ι.Ε.Π.Ε.Shared officer / director · 5 share thisΙΝΣΤΙΤΟΥΤΟ ΜΕΛΕΤΗΣ, ΕΡΕΥΝΑΣ ΚΑΙ ΕΚΠΑΙΔΕΥΣΗΣ ΓΙΑ ΤΟ ΣΑΚΧΑΡΩΔΗ ΔΙΑΒΗΤΗ ΚΑΙ ΤΑ ΜΕΤΑΒΟΛΙΚΑ ΝΟΣΗΜΑΤΑ ΛΤΔShared 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
ΧΡΙΣΤΟΔΟΥΛΟΣ ΚΑΙΣΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΚΑΙΣΗΣsecretary—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