DOSSIERS / Ν. ΚΑΣΑΠΗΣ & Μ. ΑΝΤΩΝΙΑΔΗΣ ΛΙΜΙΤΕΔ
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Company dossier

Ν. ΚΑΣΑΠΗΣ & Μ. ΑΝΤΩΝΙΑΔΗΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1988-11-08
KYBE ID: HE33501 · HE33501 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
Ν. ΚΑΣΑΠΗΣ & Μ. ΑΝΤΩΝΙΑΔΗΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE33501
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-11-08
DRCIP data.gov.cy
Λάρνακος, 79,, Παλλουριώτισσα, 1046, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
Π.Α. ΘΕΑΤΡΙKΟ ΕΡΓΑΣΤΗΡΙ ΛΙΜΙΤΕΔShared officer / director · 6 share thisP. ANTONIADOU SERVICES LIMITEDShared officer / director · 6 share thisHILARION HOTEL ENTERPRISES LIMITEDShared officer / director · 6 share thisCYPORK PUBLIC LTDShared officer / director · 6 share thisPRIME VISION ENTERTAINMENT LTDShared 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
ΜΙΧΑΛΑΚΗΣ ΑΝΤΩΝΙΑΔΗΣdirector—Cyprus registry
ΝΙΚΟΣ ΚΑΣΑΠΗΣdirector—Cyprus registry
ΝΙΚΟΣ ΚΑΣΑΠΗΣsecretary—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