DOSSIERS / ΚΑΣΙΟΥΛΗΣ & ΙΩΑΝΝΟΥ ΛΟΓΙΣΤΕΣ ΕΛΕΓΚΤΕΣ
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Partnership dossier

ΚΑΣΙΟΥΛΗΣ & ΙΩΑΝΝΟΥ ΛΟΓΙΣΤΕΣ ΕΛΕΓΚΤΕΣ

CYPRUS · PARTNERSHIP · INCORPORATED 1993-05-24
KYBE ID: S9176 · S9176 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

active
ΚΑΣΙΟΥΛΗΣ & ΙΩΑΝΝΟΥ ΛΟΓΙΣΤΕΣ ΕΛΕΓΚΤΕΣ
DRCIP data.gov.cy
S9176
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1993-05-24
DRCIP data.gov.cy
Μπουμπουλίνας, 15,, BOUMBOULINAS COURT, Floor 1, Flat 101,, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ANTONIO MARINO BAUCEVICH (AMB) LIMITEDdissolvedA. POURSANIDES ESTATES & DEVELOPMENT LIMITEDdissolvedBESTOP SHIPPING CO. LIMITEDdissolvedCORALLIO OPTICAL HOUSE LIMITEDactiveCRICIMAX ENTERPRISES LIMITEDdissolvedCYCLOPS IMPORT - EXPORT LIMITEDdissolvedDILANI DEVELOPERS LIMITEDdissolvedFLANEUR TRADINGdissolvedGLINGROW HOLDING LIMITEDdissolvedGOLDEN SOUNDS ENTERTAINMENT LIMITEDdissolvedG. VATILIOTIS RENTALS LIMITEDdissolvedI.N.C PYRROS CONSTRUCTION LIMITEDdissolvedJOHN & MICHAEL DEMETRIOU LIMITEDdissolvedK.L.S PHARMASALES LIMITEDdissolvedL & C WEB DEVELOPMENTSdissolvedLEFKOTHEA UNITED BUSES LIMITEDdissolvedMARVE PRODUCTS LIMITEDdissolvedM.C. INNOCENT FAUX BIJOUXactiveM.C. SIB-WEST SHIPPING CO LIMITEDdissolvedNOTIMIA ENTERPRISES LIMITEDdissolved

+30 more

Connections

15 links
Shared operator — likely the same administrator
ST'S THE GOLDEN BARREL TOURIST ENTERPRISES CO. LIMITEDShared registered address · 6 share thisΤΟΥΡΙΣΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ Α/ΦΟΙ ΚΟΝΙΚΚΟΥ ΛΙΜΙΤΕΔShared registered address · 6 share thisS. IOANNOU AUDITORS LIMITEDShared registered address · 6 share thisΣΤΑΥΡΟΣ N. ΙΩΑΝΝΟΥ ΛΙΜΙΤΕΔShared registered address · 6 share thisG. VATILIOTIS RENTALS LIMITEDShared registered address · 6 share thisKASKOM FINANCIAL CONSULTANTS LIMITEDShared officer / director · 11 share thisKBM LAND & PROPERTY SERVICES (BEST OF CYPRUS) LIMITEDShared officer / director · 11 share thisV & K MARKETING SERVICES LTDShared officer / director · 11 share thisC. SURE PAPHOS PROPERTIESShared officer / director · 11 share thisKMBM BEST OF CYPRUS PROPERTIES 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 thisYLAK BIDLINE ON CYPRUS LTDShared officer / director · 11 share thisAUBRIETIA HOLDINGS LTDShared officer / director · 11 share thisA. KASIOULIS ESTATE AGENCY LIMITEDShared 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

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΚΑΣΙΟΥΛΗΣpartner—Cyprus registry
ΣΤΑΥΡΟΣ ΙΩΑΝΝΟΥpartner—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

high

Business fragmentation

A director is shared across 157 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100