DOSSIERS / S KAZEPIS AUTO RECYCLING & ENGINEERING COMPANY LIMITED
← SearchExport PDF
Company dossier

S KAZEPIS AUTO RECYCLING & ENGINEERING COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-03-24
KYBE ID: HE174239 · HE174239 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
S KAZEPIS AUTO RECYCLING & ENGINEERING COMPANY LIMITED
DRCIP data.gov.cy
HE174239
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-03-24
DRCIP data.gov.cy
Γαληνού, 4,, 3052, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
KAZEPIS RECYCLING LTDShared officer / director · 6 share thisFOREST LAND DEVELOPMENT COMPANY SRLShared officer / director · 6 share thisFOREST LAND DEVELOPMENT COMPANY SRLShared officer / director · 6 share thisCIIM CORPORATE CONSULTANTS LTDShared officer / director · 6 share thisS. KAZEPIS COMPANY LIMITEDShared officer / director · 6 share thisSQOPE (CYPRUS) LIMITEDShared officer / director · 6 share thisBLARS LIMITEDShared officer / director · 6 share thisDREAMSFOCUS LTDShared officer / director · 6 share thisHIERAX CONSULTANCY LTDShared officer / director · 6 share thisFOREST LAND DEVELOPMENT COMPANY SRLShared 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.

People with significant control

4 people
NameRoleFromSource
ΑΘΩΣ ΚΑΖΕΠΗΣdirector—Cyprus registry
ΔΗΜΗΤΡΑΚΗΣ ΣΑΒΒΙΔΗΣdirector—Cyprus registry
ΦΩΤΕΙΝΗ ΑΓΑΘΟΚΛΕΟΥΣ ΚΑΖΕΠΗdirector—Cyprus registry
ΑΘΩΣ ΚΑΖΕΠΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (S. KAZEPIS COMPANY LIMITED · strike_off · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100