DOSSIERS / K.A.S.P.E. GENERAL TRADING LIMITED
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Company dossier

K.A.S.P.E. GENERAL TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-09-03
KYBE ID: HE132689 · HE132689 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

strike_off
K.A.S.P.E. GENERAL TRADING LIMITED
DRCIP data.gov.cy
HE132689
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-09-03
DRCIP data.gov.cy
Ολυμπίας, 5,, Αλεθρικό, 7570, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ΣΤΕΡΜΑΣΤ ΛΙΜΙΤΕΔShared registered address · 3 share thisSCNC GENERAL TRADING LIMITEDShared registered address · 3 share thisΝΗΠΙΑΓΩΓΕΙΟ "Η ΔΑΣΚΑΛΙΝΑ"Shared officer / director · 5 share thisFIBRE INTER OPTICS CO. LIMITEDShared officer / director · 5 share thisENTONE TRADING LIMITEDShared officer / director · 5 share thisELLODA OVERSEAS LIMITEDShared officer / director · 5 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

4 people
NameRoleFromSource
ΑΝΤΡΕΑΣ ΠΕΤΡΟΥdirector—Cyprus registry
ΚΟΥΛΛΑ ΚΩΝΣΤΑΝΤΙΝΙΔΟΥdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΑΝΤΡΕΑΣ ΠΕΤΡΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 72 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCNC GENERAL TRADING LIMITED · strike_off · name-sim 0.66) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100