KYBE — See who's really behind any company

Company dossier

CASALINGO CONSTRUCTIONS & DEVELOPMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-02-09
KYBE ID: HE92424 · HE92424 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameCASALINGO CONSTRUCTIONS & DEVELOPMENTS LIMITED

DRCIP data.gov.cy

RegistrationHE92424

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1998-02-09

DRCIP data.gov.cy

Registered addressΧρήστου Κκέλη, 129,, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

NINAS ZEA BAKERY LTDShared officer / director · 4 share this AJAR TRADE LIMITEDShared officer / director · 4 share this S. J. R. DEVELOPERS LIMITEDShared officer / director · 4 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

3 people

Name	Role	From	Source
ΕΛΕΥΘΕΡΙΟΣ ΠΥΡΗΣ	director	—	Cyprus registry
ΣΤΕΛΙΟΣ ΤΣΙΑΛΟΥΠΗΣ	director	—	Cyprus registry
ΣΤΕΛΙΟΣ ΤΣΙΑΛΟΥΠΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100