DOSSIERS / KASSARIS PELLICCE FLORENCE MODE ENTERPRISES LIMITED
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KASSARIS PELLICCE FLORENCE MODE ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-10-05
KYBE ID: HE105318 · HE105318 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

dissolved
KASSARIS PELLICCE FLORENCE MODE ENTERPRISES LIMITED
DRCIP data.gov.cy
HE105318
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-10-05
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 56,, CHRISTOFOROU BUILDING, Floor 2, Flat 202,, 3065, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

16 total
ACEWORTH ENTERPRISES LIMITEDdissolvedAFTEX TRADING LIMITEDdissolvedBIMAC ENTERPRISES LIMITEDdissolvedCRS HELENSEA SOFTWARE SOLUTIONS LIMITEDdissolvedHELENSOFT SOLUTIONS LIMITEDdissolvedJ & J TSIOTSIOS FURS & LEATHERS LIMITEDdissolvedKARAKAS OVERSEAS TRADING LIMITEDdissolvedKOL ENTERPRISES LIMITEDdissolvedM.A. CONTRACT WAYdissolvedMARCOS VARNIS LIMITEDdissolvedMARLEN GOLDEN NEST JEWELLERY LIMITEDdissolvedMOLLY ENTERPRISES LIMITEDdissolvedVIAS METAL IMPEX TRADING LIMITEDdissolvedV.N.A. LEDERLAND (OVERSEAS) LIMITEDdissolvedΚΑΛΟΥΠΟΤΕΧΝΙΚΗ ΛΙΜΙΤΕΔdissolved

People with significant control

3 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΚΑΠΑΤΑΣΙΔΗΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΚΑΣΣΑΡΗΣdirector—Cyprus registry
ΚΥΠΡΟΥΛΛΑ ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100