DOSSIERS / ΚΩΣΤΑΣ Μ. ΚΑΣΑΠΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔ
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ΚΩΣΤΑΣ Μ. ΚΑΣΑΠΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1981-06-12
KYBE ID: HE15781 · HE15781 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

strike_off
ΚΩΣΤΑΣ Μ. ΚΑΣΑΠΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE15781
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1981-06-12
DRCIP data.gov.cy
Ελαιώνων, 7,, Λατσιά, 2236, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
ΑΚΙΝΗΤΑ Λ.Α.Κ. ΛΙΜΙΤΕΔShared officer / director · 5 share thisA&Π ΚΑΣΑΠΗΣ ΕΝΕΡΓΕΙΑΚΗ ΛIMITEΔShared officer / director · 5 share thisΚΕΡΑΜΕΙΟ ΑΝΔΡΕΑΣ ΚΑΣΑΠΗΣ ΛΙΜΙΤΕΔShared registered address · 7 share thisΛ.Α.Κ. ΕΝΕΡΓΕΙΑΚΗ ΛΙΜΙΤΕΔShared registered address · 7 share thisΑΚΙΝΗΤΑ Λ.Α.Κ. ΛΙΜΙΤΕΔShared registered address · 7 share thisΚΕΡΑΜΟΠΟΙΕΙΑ ΠΑΛΑΙΚΥΘΡΟΥ "Ο ΓΙΓΑΣ" ΛΙΜΙΤΕΔShared registered address · 7 share thisΑΝΔΡΕΑΣ ΚΑΣΑΠΗΣ ΕΝΕΡΓΕΙΑΚΗ ΛΙΜΙΤΕΔShared registered address · 7 share thisA&Π ΚΑΣΑΠΗΣ ΕΝΕΡΓΕΙΑΚΗ ΛIMITEΔShared registered address · 7 share thisΛ.Α.Κ. ΕΝΕΡΓΕΙΑΚΗ ΛΙΜΙΤΕΔShared officer / director · 9 share thisΑΝΔΡΕΑΣ & ΝΙΚΟΣ "ΠΡΟΔΡΟΜΙ" ΤΑΒΕΡΝShared officer / director · 9 share thisΑΝΔΡΕΑΣ ΚΑΣΑΠΗΣ ΕΝΕΡΓΕΙΑΚΗ ΛΙΜΙΤΕΔShared officer / director · 9 share thisΓΕΩΡΓΙΟΣ ΚΑΣΑΠΗΣ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 9 share thisA & H GREEN GROCER EXPORTS LIMITEDShared officer / director · 9 share thisG. A. REAL LAND ESTATES LTDShared officer / director · 9 share thisΚΕΡΑΜΟΠΟΙΕΙΑ ΠΑΛΑΙΚΥΘΡΟΥ "Ο ΓΙΓΑΣ" ΛΙΜΙΤΕΔShared officer / director · 9 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 15 of 16 — full graph via /v1/entities/HE15781/network.

People with significant control

4 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΚΑΣΑΠΗΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΑΣΑΠΗΣdirector—Cyprus registry
ΛΕΟΝΤΙΟΣ ΚΑΣΑΠΗΣdirector—Cyprus registry
ΛΕΟΝΤΙΟΣ ΚΑΣΑΠΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100