DOSSIERS / KASY TRADING
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Partnership dossier

KASY TRADING

CYPRUS · PARTNERSHIP · INCORPORATED 1994-03-02
KYBE ID: S9278 · S9278 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
KASY TRADING
DRCIP data.gov.cy
S9278
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1994-03-02
DRCIP data.gov.cy
Λεμεσού - Λευκωσία, 6,, MARINA BEACH APPARTMENTS BL B,, Παρεκλησια, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
M.G. - S.P. ENTERPRISES LIMITEDShared officer / director · 2 share thisMOONSTEP INVESTMENTS LTDShared officer / director · 6 share thisΚΑΦΕ ΕΠΙΣΤΡΟΦΗShared officer / director · 6 share thisZACHARIADES KALAMIES BEACH RESTAURANT (PROTARAS) LIMITEDShared officer / director · 6 share thisAKO (ESTATES) LIMITEDShared officer / director · 6 share thisM.G.E. MOUSTAKAS ENTERPRISES LIMITEDShared officer / director · 6 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
ΑΝΔΡΟΜΑΧΗ ΦΙΛΙΠΠΟΥpartner—Cyprus registry
ΜΑΡΙΑ ΜΟΥΣΤΑΚΑpartner—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100