DOSSIERS / ΚΤΗΜΑΤΙΚΗ ΕΤΑΙΡΕΙΑ Κ. & Δ. ΚΑΣΙΟΥΛΗ ΛΙΜΙΤΕΔ
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ΚΤΗΜΑΤΙΚΗ ΕΤΑΙΡΕΙΑ Κ. & Δ. ΚΑΣΙΟΥΛΗ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1977-04-20
KYBE ID: HE9324 · HE9324 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

strike_off
ΚΤΗΜΑΤΙΚΗ ΕΤΑΙΡΕΙΑ Κ. & Δ. ΚΑΣΙΟΥΛΗ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE9324
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1977-04-20
DRCIP data.gov.cy
Κορυτσάς, 23,, 'Αγιος Ανδρέας, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
AXIA VENTURES GROUP LTDShared officer / director · 2 share thisFESSAS & KASHOULIS PROPERTIES LIMITEDShared officer / director · 7 share thisFESSAS & KASHOULIS HIGHTECH LTDShared officer / director · 7 share thisΝΙ.ΔΗ.ΚΑ ΛΙΜΙΤΕΔShared officer / director · 7 share thisFESSAS & KASHOULIS LIMITEDShared officer / director · 7 share thisMARS SUPPLIERS AND ENGINEERING LIMITEDShared officer / director · 7 share thisFEKA LIMITEDShared officer / director · 7 share thisM.K. KASHOULIS LIMITEDShared officer / director · 8 share thisM.K. KASHOULIS CHARTERED ACCOUNTANTSShared officer / director · 8 share thisARROW-BULL INVESTMENTS LIMITEDShared officer / director · 8 share thisM.K. KASHOULIS HOLDINGS LIMITEDShared officer / director · 8 share thisINCUBATOR INVESTMENT FUND AIFLNP V.C.I.C. LIMITEDShared officer / director · 8 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
ΜΑΡΙΟΣ ΚΑΣΙΟΥΛΗΣdirector—Cyprus registry
ΝΙΚΟΣ ΚΑΣΙΟΥΛΗΣdirector—Cyprus registry
ΧΡΥΣΗΣ ΚΑΣΙΟΥΛΗΣdirector—Cyprus registry
ΝΙΚΟΣ ΚΑΣΙΟΥΛΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100