DOSSIERS / ELIAS KASIOULIS GENERAL TRADING LIMITED
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Company dossier

ELIAS KASIOULIS GENERAL TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-12-21
KYBE ID: HE52843 · HE52843 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
ELIAS KASIOULIS GENERAL TRADING LIMITED
DRCIP data.gov.cy
HE52843
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-12-21
DRCIP data.gov.cy
Μεσόγη, 8280, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

15 total
A. AGATHOCLEOUS CONSTRUCTIONS LIMITEDdissolvedCAMBREACH DEVELOPMENTS LIMITEDdissolvedCHARALAMBOS PASTOS LIMITEDactiveG. DROUSHIOTIS CAR ACCESSORIES LIMITEDdissolvedHADJIOMORFOS & SONS DEVELOPERS LIMITEDdissolvedP & E ENTERTAINMENT LIMITEDdissolvedR.K.Z. IMPORTS EXPORTS LIMITEDdissolvedΑΝΤΩΝΗΣ ΣΩΚΡΑΤΟΥΣ & ΥΙΟΙ ΕΡΓΟΛΑΒΟΙ ΚΑΛΟΥΠΙΩΝ ΛΙΜΙΤΕΔstrike_offΙΑΣΩΝ ΝΕΟΦΥΤΟΥ & ΥΙΟΣ ΛΙΜΙΤΕΔdissolvedΙΩΑΝΝΗΣ ΣΟΛΩΜΟΥ ΛΙΜΙΤΕΔdissolvedΚΑΤΑΣΚΕΥΕΣ ΑΛΟΥΜΙΝΙΩΝ Α. & Γ. ΜΙΚΕΛΛΗ ΛΙΜΙΤΕΔdissolvedΚΥΡΙΑΚΟΣ ΑΥΓΟΥΣΤΗ & ΥΙΟΣ ΛΙΜΙΤΕΔdissolvedΠΑΝΑΓΙΩΤΗΣ ΔΙΟΓΕΝΟΥΣ & ΥΙΟΙ ΛΙΜΙΤΕΔdissolvedΥΦΑΝΤΟΥΡΓΙΚΗ ΕΤΑΙΡΕΙΑ ΝΕΟΤΕΧ LIMITEDstrike_off

Connections

5 links
Shared operator — likely the same administrator
S.N.A TRADING LIMITEDShared officer / director · 6 share thisSUNRISE INVESTMENTS CO LIMITEDShared officer / director · 6 share thisA. KASIOULIS HOLDINGS LIMITEDShared officer / director · 6 share thisNAZAS LIMITEDShared officer / director · 6 share thisSCONTO MERCATO 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

2 people
NameRoleFromSource
ΗΛΙΑΣ ΚΑΣΙΟΥΛΗΣdirector—Cyprus registry
ΝΕΔΗ ΓΕΡΜΑΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100