DOSSIERS / ΑΝΔΡΕΑΣ ΚΑΣΑΠΗΣ ΕΝΕΡΓΕΙΑΚΗ ΛΙΜΙΤΕΔ
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ΑΝΔΡΕΑΣ ΚΑΣΑΠΗΣ ΕΝΕΡΓΕΙΑΚΗ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2009-09-03
KYBE ID: HE254437 · HE254437 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

dissolved
ΑΝΔΡΕΑΣ ΚΑΣΑΠΗΣ ΕΝΕΡΓΕΙΑΚΗ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE254437
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-09-03
DRCIP data.gov.cy
Ελαιώνων, 7,, Λατσιά, 2236, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
ΤΟΥΒΛΟΠΟΙΕΙΑ ΠΑΛΑΙΚΥΘΡΟΥ "Ο ΓΙΓΑΣ" ΛΙΜΙΤΕΔShared officer / director · 3 share thisGEE TWO PUBShared officer / director · 3 share thisΚΕΡΑΜΟΠΟΙΕΙΑ ΠΑΛΑΙΚΥΘΡΟΥ "Ο ΓΙΓΑΣ" ΛΙΜΙΤΕΔShared registered address · 7 share thisΛ.Α.Κ. ΕΝΕΡΓΕΙΑΚΗ ΛΙΜΙΤΕΔShared registered address · 7 share thisA&Π ΚΑΣΑΠΗΣ ΕΝΕΡΓΕΙΑΚΗ ΛIMITEΔShared registered address · 7 share thisΚΩΣΤΑΣ Μ. ΚΑΣΑΠΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared registered address · 7 share thisΑΚΙΝΗΤΑ Λ.Α.Κ. ΛΙΜΙΤΕΔShared registered address · 7 share thisΚΕΡΑΜΕΙΟ ΑΝΔΡΕΑΣ ΚΑΣΑΠΗΣ ΛΙΜΙΤΕΔShared registered address · 7 share thisA & H GREEN GROCER EXPORTS LIMITEDShared officer / director · 9 share thisΚΕΡΑΜΕΙΟ ΑΝΔΡΕΑΣ ΚΑΣΑΠΗΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisΚΕΡΑΜΟΠΟΙΕΙΑ ΠΑΛΑΙΚΥΘΡΟΥ "Ο ΓΙΓΑΣ" ΛΙΜΙΤΕΔShared officer / director · 9 share thisΛ.Α.Κ. ΕΝΕΡΓΕΙΑΚΗ ΛΙΜΙΤΕΔShared officer / director · 9 share thisΓΕΩΡΓΙΟΣ ΚΑΣΑΠΗΣ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 9 share thisΑΝΔΡΕΑΣ & ΝΙΚΟΣ "ΠΡΟΔΡΟΜΙ" ΤΑΒΕΡΝShared officer / director · 9 share thisG. A. REAL LAND ESTATES LTDShared 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/HE254437/network.

People with significant control

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΚΑΣΑΠΗΣdirector—Cyprus registry
ΠΑΝΤΕΛΗΣ ΚΑΣΑΠΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΚΑΣΑΠΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΚΕΡΑΜΕΙΟ ΑΝΔΡΕΑΣ ΚΑΣΑΠΗΣ ΛΙΜΙΤΕΔ · strike_off · name-sim 0.56) — 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