DOSSIERS / Κ. Κ. ΚΑΣΙΑΟΥΡΟΣ ΛΙΜΙΤΕΔ
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Company dossier

Κ. Κ. ΚΑΣΙΑΟΥΡΟΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1994-03-30
KYBE ID: HE61187 · HE61187 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
Κ. Κ. ΚΑΣΙΑΟΥΡΟΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE61187
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-03-30
DRCIP data.gov.cy
Βιομηχανίας, 16Δ,, Λακατάμια, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
KASHIAOUROS VENDING LIMITEDShared registered address · 3 share thisC. & P. PANAYIDES BROS LIMITEDShared registered address · 3 share thisEKEO LIMITEDShared officer / director · 10 share thisK. CLEANTHOUS & G. HADJIGEORGIOU LΙΜΙTΕDShared officer / director · 10 share thisK. KLEANTHOUS PLAN CAREER LTDShared officer / director · 10 share thisF&C AIRCRAFT TECHNICAL MANAGEMENT LIMITEDShared officer / director · 10 share thisK CLEANTHOUS DEVELOPERS LIMITEDShared officer / director · 10 share thisΚ.C. WATER WAY FILTERSShared officer / director · 10 share thisPOLILAND HOLIDAY SHOP LIMITEDShared officer / director · 10 share thisAIRSUNWATER TECHNOLOGIES (ASW) LIMITEDShared officer / director · 10 share thisΤΟΥΡΙΣΤΙΚΗ ΕΠΙΤΡΟΠΗ ΠΕΡΙΦΕΡΕΙΑΣ ΠΟΛΗΣ ΧΡΥΣΟΧΟΥΣShared officer / director · 10 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
ΤΑΤΙΑΝΑ ΜΥΛΩΝΑdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΚΛΕΑΝΘΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100