DOSSIERS / THEODOROS KASSIANOS BOOKMAKERS LIMITED
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Company dossier

THEODOROS KASSIANOS BOOKMAKERS LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-08-29
KYBE ID: HE64604 · HE64604 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
THEODOROS KASSIANOS BOOKMAKERS LIMITED
DRCIP data.gov.cy
HE64604
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-08-29
DRCIP data.gov.cy
Γρίβα Διγενή, 19Α,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
DICIOTTO DROSIA LTDShared officer / director · 9 share thisCAPO TEODORO HOLDINGS LTDShared officer / director · 9 share thisA.K. KAMARES SHOP LTDShared officer / director · 9 share thisVISIBILE LTDShared officer / director · 9 share thisCAPO BEATO LTDShared officer / director · 9 share thisDRAMLAR DEVELOPERS LIMITEDShared officer / director · 9 share thisNOVANTUNO AKADEMIA LTDShared officer / director · 9 share thisTREDICI KAMARES 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

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΚΑΣΣΙΑΝΟΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΚΑΣΣΙΑΝΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100