KYBE — See who's really behind any company

Company dossier

KASPARIDIS DEVELOPMENT LTD

CYPRUS · COMPANY · INCORPORATED 2016-07-28
KYBE ID: HE358397 · HE358397 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameKASPARIDIS DEVELOPMENT LTD

DRCIP data.gov.cy

RegistrationHE358397

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2016-07-28

DRCIP data.gov.cy

Registered addressΔημοφώντος & Kennedy, 39,, Floor 4, Flat 401,, 1075, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

CHKA SERVICES LTDactive JOYAN LIMITEDactive MEDNA-LAB LTDdissolved UNTO RENT LIMITEDdissolved

Connections

2 links

Shared operator — likely the same administrator

CHKA SERVICES LTDShared registered address · 3 share this JOYAN LIMITEDShared registered address · 3 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

Name	Role	From	Source
ΙΩΑΝΝΑ ΠΡΟΚΟΠΙΟΥ	director	—	Cyprus registry
ΙΩΑΝΝΑ ΠΡΟΚΟΠΙΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 95 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100