DOSSIERS / S. KAZEPIS COMPANY LIMITED
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Company dossier

S. KAZEPIS COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1978-07-12
KYBE ID: HE11242 · HE11242 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

strike_off
S. KAZEPIS COMPANY LIMITED
DRCIP data.gov.cy
HE11242
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1978-07-12
DRCIP data.gov.cy
Γαληνού, 4,, Ομόνοια, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ Φ. ΧΑΡΑΛΑΜΠΟΥΣShared officer / director · 4 share thisA. CHARALAMBOUS DREAMLAND LIMITEDShared officer / director · 4 share thisFOFI BOUTIQUEShared officer / director · 4 share thisFOREST LAND DEVELOPMENT COMPANY SRLShared officer / director · 6 share thisS KAZEPIS AUTO RECYCLING & ENGINEERING COMPANY LIMITEDShared officer / director · 6 share thisKAZEPIS RECYCLING LTDShared 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.

Showing 6 of 8 — full graph via /v1/entities/HE11242/network.

People with significant control

3 people
NameRoleFromSource
ΑΘΩΣ ΚΑΖΕΠΗΣdirector—Cyprus registry
ΦΩΤΕΙΝΗ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΑΘΩΣ ΚΑΖΕΠΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 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