DOSSIERS / KASKAZI HORSE CYPRUS LTD
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Company dossier

KASKAZI HORSE CYPRUS LTD

CYPRUS · COMPANY · INCORPORATED 2025-10-29
KYBE ID: HE482759 · HE482759 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
KASKAZI HORSE CYPRUS LTD
DRCIP data.gov.cy
HE482759
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-10-29
DRCIP data.gov.cy
Τακίτου, 7,, 3075, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
KASKAZI HELICOPTERS LTDShared registered address · 3 share thisLUXURY BLUE LIFESTYLE LIMITEDShared registered address · 3 share thisLUXURY BLUE LIFESTYLE LIMITEDShared officer / director · 3 share thisΑ.Ν. ΧΑΡΑΛΑΜΠΟΥΣ ΛΤΔShared officer / director · 9 share thisEUROHEALTHCARE SERVICES LIMITEDShared officer / director · 9 share thisKASKAZI HELICOPTERS LTDShared officer / director · 9 share thisEVONYMUS ENTERPRISES LTDShared officer / director · 9 share thisN.L. MAVROUDIS INSURANCE AGENTS & CONSULTANTS LTDShared officer / director · 9 share thisTANGANYIKA EXPEDITIONS LIMITEDShared officer / director · 9 share thisΜΑΥΡΙΚΙΟΣ & ΜΑΡΙΑ ΜΑΥΡΟΥΔΗ ΕΠΙΧΕΙΡΗΣΗ ΛΙΜΙΤΕΔShared officer / director · 9 share thisBRAVO CHARLIE EXPEDITIONS LTDShared officer / director · 9 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

5 people
NameRoleFromSource
JENNY ASA ZAGERHOLMdirector—Cyprus registry
MIKAEL ZAGERHOLMdirector—Cyprus registry
ΤΖΩΡΤΖ ΜΑΥΡΟΥΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΜΑΛΗΚΚΙΔΗΣdirector—Cyprus registry
ΜΑΡΙΑ ΜΑΥΡΟΥΔΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100