DOSSIERS / CASAPROFIT ENTERPRISES LIMITED
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Company dossier

CASAPROFIT ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-02-22
KYBE ID: HE157820 · HE157820 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

strike_off
CASAPROFIT ENTERPRISES LIMITED
DRCIP data.gov.cy
HE157820
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-02-22
DRCIP data.gov.cy
Δημητράκη Παπαμιλτιάδους, 10,, Πόλη Χρυσοχούς, 8830, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
REDSTEL LIMITEDShared registered address · 6 share thisBESTSTON LIMITEDShared registered address · 6 share thisΔΩΤΩ ΛΙΜΙΤΕΔShared registered address · 6 share thisTHEOPHANOUS & P/CHRISTOPHOROU INSURANCE AGENCY LIMITEDShared registered address · 6 share thisKONSTANTINOU & DIONISIOU HOLDINGS LIMITEDShared registered address · 6 share thisASVESTDESIGNS LTDShared officer / director · 10 share thisALAN'S MOTORS LIMITEDShared officer / director · 10 share thisLOUIS L. GEORGIOU HEAT BEADS LIMITEDShared officer / director · 10 share thisHELMET CONSTRUCTION LTDShared officer / director · 10 share thisΣΥΝΥΔΡΟΜΗΧΑΝΙΚΗ ΛΤΔShared officer / director · 10 share thisSILVA DECO-PAINT DESIGN LTDShared officer / director · 10 share thisRENOBUILD LTDShared officer / director · 10 share thisDELLAWARE GENERAL TRADING CO. LIMITEDShared officer / director · 10 share thisL.G. LAND OF CYPRUS INVESTMENTS LIMITEDShared officer / director · 10 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

3 people
NameRoleFromSource
ΑΝΔΡΟΥΛΛΑ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΛΟΥΗΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
CHR. PAPHITIS AND CO LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 37 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