DOSSIERS / CASANOR INVEST LTD
← SearchExport PDF
Company dossier

CASANOR INVEST LTD

CYPRUS · COMPANY · INCORPORATED 2025-09-04
KYBE ID: HE480189 · HE480189 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
CASANOR INVEST LTD
DRCIP data.gov.cy
HE480189
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-09-04
DRCIP data.gov.cy
Νικοκλέους, 1,, SKOULLIS COURT, Floor 2, Flat 203,, 3027, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

48 total
16 ISLANDS VENTURES LTDactiveACOMORE LTDactiveALGEMORA LTDactiveBENEVENTUM LTDactiveBIRDRIDGE INVESTMENTS LTDactiveBJORKWOOD LTDactiveBRIGHTSHARD LTDactiveCANUSUM LTDactiveCASORANTO LTDactiveCGI LIMITEDdissolvedCLAISTED HOLDING LTDactiveCROWN FINANCIAL NEWS LIMITEDdissolvedDERVENTIO LTDactiveDRAGOVIA LTDactiveDR THEODOSIOS BISDAS DLCactiveEMIDALA BUSINESS CENTRE LTDstrike_offEMIDALA INVESTMENTS LTDactiveEMIDALA SECRETARIAL SERVICES LTDactiveEMIDALA TRUSTEE SERVICES LTDactiveESTERMONT LTDactive

+28 more

People with significant control

2 people
NameRoleFromSource
ΓΕΩΡΓΙΑ ΚΑΤΣΑΜΠΑdirector—Cyprus registry
EMIDALA SECRETARIAL SERVICES LTDsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100