DOSSIERS / FESSAS & KASHOULIS LIMITED
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Company dossier

FESSAS & KASHOULIS LIMITED

CYPRUS · COMPANY · INCORPORATED 1977-04-26
KYBE ID: HE9356 · HE9356 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

strike_off
FESSAS & KASHOULIS LIMITED
DRCIP data.gov.cy
HE9356
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1977-04-26
DRCIP data.gov.cy
Μακαρίου ΙΙΙ, 5,, Λατσιά, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
FESSAS & KASHOULIS PROPERTIES LIMITEDShared registered address · 3 share thisΚΤΗΜΑΤΙΚΗ ΕΤΑΙΡΕΙΑ ΔΗΜΗΤΡΙΟΥ ΦΕΣΑ ΛΙΜΙΤΕΔShared registered address · 3 share thisΧ. ΑΛΕΞΙΟΥ & Δ. ΚΑΣΙΟΥΛΗ ΓΕΝΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 5 share this"T.I.G." TAX INCENTIVES AND FORMATION OF COMPANIES GUIDEShared officer / director · 5 share thisFEKA LIMITEDShared officer / director · 5 share thisΝΙ.ΔΗ.ΚΑ ΛΙΜΙΤΕΔShared officer / director · 5 share thisFESSAS & KASHOULIS HIGHTECH LTDShared officer / director · 7 share thisFESSAS & KASHOULIS PROPERTIES LIMITEDShared officer / director · 7 share thisMARS SUPPLIERS AND ENGINEERING LIMITEDShared officer / director · 7 share thisΚΤΗΜΑΤΙΚΗ ΕΤΑΙΡΕΙΑ Κ. & Δ. ΚΑΣΙΟΥΛΗ ΛΙΜΙΤΕΔShared officer / director · 7 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
ΝΙΚΟΣ ΚΑΣΙΟΥΛΗΣdirector—Cyprus registry
ΔΩΡΑ ΚΑΣΙΟΥΛΗsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FESSAS & KASHOULIS PROPERTIES LIMITED · strike_off · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score34/100