DOSSIERS / P. HASSAPIS ESTATES LIMITED
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Company dossier

P. HASSAPIS ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-06-11
KYBE ID: HE231298 · HE231298 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
P. HASSAPIS ESTATES LIMITED
DRCIP data.gov.cy
HE231298
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-06-11
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 227,, DOMA BUILDING, Floor 3,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

271 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADAGGIO INVESTMENTS LIMITEDdissolvedAERODINE TRADING LIMITEDdissolvedAG. L. PLEASURE DRIVE RENTALS LIMITEDdissolvedAGRAFEL TRADING LIMITEDdissolvedAHLEN TRADING LIMITEDdissolvedALANPETR CONSULTANTS LIMITEDdissolvedALFRESCO MANAGEMENT LIMITEDdissolvedALMANDINE RESOURCES LIMITEDdissolvedALOEZA LIMITEDdissolvedALRUSNAM DIAMONDS LIMITEDdissolvedALSUPER INVESTMENTS LIMITEDdissolvedAMALEX LIMITEDdissolvedAMALGAM TRADING LIMITEDdissolvedAMICIZA PROPERTIES LIMITEDdissolvedANDAMINE RESOURCES LIMITEDdissolvedANTAMA SHIPPING LIMITEDdissolvedANTIBRIL LIMITEDdissolvedANZA (CYPRUS II) LIMITEDdissolvedAOUART TRADING LIMITEDdissolvedASA GARDEN ART LTDdissolved

+251 more

Connections

11 links
Shared operator — likely the same administrator
HELKOL ENTERPRISES LIMITEDShared officer / director · 12 share thisPADDOCK (CYPRUS) LIMITEDShared officer / director · 12 share thisPREEMINENCE PROPERTIES LIMITEDShared officer / director · 12 share thisPANTHER ESTATES LIMITEDShared officer / director · 12 share thisCITY GATES PROPERTIES (STP) LIMITEDShared officer / director · 12 share thisPRINPROPS LIMITEDShared officer / director · 12 share thisHASSAPIS & CO. ( ACCOUNTANTS AUDITORS) LIMITEDShared officer / director · 12 share thisSTP MOIKA LIMITEDShared officer / director · 12 share thisΚΤΗΜΑΤΙΚΗ ΡΙΟ ΡΙΤΑ ΛΙΜΙΤΕΔShared officer / director · 12 share thisNUMPLAT LIMITEDShared officer / director · 12 share thisCLINVEST LIMITEDShared officer / director · 12 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

2 people
NameRoleFromSource
ΠΑΝΙΚΟΣ ΧΑΣΑΠΗΣdirector—Cyprus registry
PANTHER SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 271 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100