DOSSIERS / CASP AGRICULTURAL ENTERPRISES LIMITED
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Company dossier

CASP AGRICULTURAL ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1984-01-17
KYBE ID: HE21165 · HE21165 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
CASP AGRICULTURAL ENTERPRISES LIMITED
DRCIP data.gov.cy
HE21165
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1984-01-17
DRCIP data.gov.cy
Συρακουσών, 34,, 'Αγιος Δομέτιος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
EVALETION LTDShared officer / director · 2 share thisΠΑΦΙΤΗΣ & ΧΑΤΖΗΝΙΚΟΛΑΣ ΜΠΕΤΟΝ ΛΙΜΙΤΕΔShared officer / director · 6 share thisΚΩΣΤΑΣ ΧΑΤΖΗΝΙΚΟΛΑΣ (ΕΚΣΚΑΦΕΣ) ΛΙΜΙΤΕΔShared officer / director · 6 share thisΚ. ΧΑΤΖΗΝΙΚΟΛΑΣ & Α. ΧΡΙΣΤΟΦΗ (ΧΩΜΑΤΟΥΡΓΙΚΑ) ΛΙΜΙΤΕΔShared officer / director · 6 share thisΠΗΛΑΚΟΥΡΗΣ & Χ" ΝΙΚΟΛΑΣ ΧΩΜΑΤΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΤΔShared 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

3 people
NameRoleFromSource
ΚΩΣΤΑΣ ΧΑΤΖΗΝΙΚΟΛΑΣdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΧΑΤΖΗΝΙΚΟΛΑΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΧΑΤΖΗΝΙΚΟΛΑΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100