DOSSIERS / KASHIOTIS PAPERS LIMITED
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Company dossier

KASHIOTIS PAPERS LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-10-26
KYBE ID: HE66022 · HE66022 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
KASHIOTIS PAPERS LIMITED
DRCIP data.gov.cy
HE66022
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-10-26
DRCIP data.gov.cy
Κωνσταντίνου Καβάφη, 27,, Μακεδονίτισσα, 2402, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΚΑΣΙΩΤΗΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΑΣΙΩΤΗΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΑΣΙΩΤΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KASHIOTIS AIR PARCEL EXPRESS LIMITED · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100