DOSSIERS / KASKOM FINANCIAL CONSULTANTS LIMITED
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Company dossier

KASKOM FINANCIAL CONSULTANTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-09-22
KYBE ID: HE89031 · HE89031 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
KASKOM FINANCIAL CONSULTANTS LIMITED
DRCIP data.gov.cy
HE89031
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-09-22
DRCIP data.gov.cy
Αθηνάς, 68,, ATHINA COURT, Flat 103,, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
A. KASIOULIS HOLDINGS LIMITEDShared registered address · 2 share thisAUBRIETIA HOLDINGS LTDShared officer / director · 11 share thisKBM LAND & PROPERTY SERVICES (BEST OF CYPRUS) LIMITEDShared officer / director · 11 share thisΚΑΣΙΟΥΛΗΣ & ΙΩΑΝΝΟΥ ΛΟΓΙΣΤΕΣ ΕΛΕΓΚΤΕΣShared officer / director · 11 share thisKMBM BEST OF CYPRUS PROPERTIES LIMITEDShared officer / director · 11 share thisYLAK BIDLINE ON CYPRUS LTDShared officer / director · 11 share thisC. SURE PAPHOS PROPERTIESShared officer / director · 11 share thisV & K MARKETING SERVICES LTDShared officer / director · 11 share thisA. KASIOULIS ESTATE AGENCY LIMITEDShared officer / director · 11 share thisKBM LAND & PROPERTY SERVICES (BEST OF BULGARIA) LTDShared officer / director · 11 share thisΕΣΤΙΑΤΟΡΙΟ ΣΤΕΛΙΟΣ ΣΤΥΛΙΑΝΟΥ ΛΙΜΙΤΕΔShared officer / director · 11 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

4 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΚΑΣΙΟΥΛΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΚΩΜΟΔΡΟΜΟΣdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΕΥΡΙΠΙΔΟΥ ΚΩΜΟΔΡΟΜΟΥdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΕΥΡΙΠΙΔΟΥ ΚΩΜΟΔΡΟΜΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100