DOSSIERS / K.P.Z. CASACON LIMITED
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Company dossier

K.P.Z. CASACON LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-04-30
KYBE ID: HE43674 · HE43674 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
K.P.Z. CASACON LIMITED
DRCIP data.gov.cy
HE43674
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-04-30
DRCIP data.gov.cy
Λεμεσού, 91,, Flat 401,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
YIALOS DISTRIBUTORS LIMITEDShared registered address · 4 share thisΠΕΤΡΟΣ ΚΙΜΩΝΑ & ΝΙΚΟΣ ΚΟΦΤΕΡΟΣ CONSTRUCTION LIMITEDShared registered address · 4 share thisFINI MAC FISHERIES FOODSShared registered address · 4 share thisZISSIMOS & PERIKLIS ENTERPRISES LIMITEDShared officer / director · 5 share thisMIKE'S MEAT SUPPLIERS LIMITEDShared officer / director · 5 share thisMICHALIS ZISIMOS ENTERPRISES LIMITEDShared officer / director · 5 share thisDESIO DEVELOPERS LIMITEDShared officer / director · 5 share thisNEW CYFISH DISTRIBUTORS LIMITEDShared officer / director · 10 share this"ΚΙΝΗΣΗ" ΕΤΑΙΡΕΙΑ ΔΙΟΙΚΗΣΗΣ ΕΠΙΧΕΙΡΗΣΕΩΝ ΛΙΜΙΤΕΔShared officer / director · 10 share thisSKEDE ADVISORY LTDShared officer / director · 10 share thisFINI MAC FISHERIES FOODS LIMITEDShared officer / director · 10 share thisΘΑΛΑΣΣΙΝΑ ΛΙΜΙΤΕΔShared officer / director · 10 share thisT.Ω.M. CONSULTANTS LIMITEDShared officer / director · 10 share thisNIREAS FISHING LIMITEDShared officer / director · 10 share thisBLUE ISLAND PLCShared officer / director · 10 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/HE43674/network.

People with significant control

3 people
NameRoleFromSource
ΜΙΧΑΛΗΣ ΖΗΣΙΜΟΣdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΚΡΕΜΜΟΣdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΚΡΕΜΜΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100