DOSSIERS / A. & M. KASSAPIS ENTERPRISES LIMITED
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Company dossier

A. & M. KASSAPIS ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-12-20
KYBE ID: HE46684 · HE46684 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
A. & M. KASSAPIS ENTERPRISES LIMITED
DRCIP data.gov.cy
HE46684
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-12-20
DRCIP data.gov.cy
Kennedy, 89,, Floor 2, Flat 201,, 1077, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

352 total

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

3D LOGISTICS LIMITEDdissolvedAAGE HEMPEL CYPRUS LIMITEDactiveACKRON TRADING LΙΜΙTΕDdissolvedA.C.L ARROW CORPORATION LTDstrike_offACQUIS HOLDINGS LIMITEDactiveA.D. AGENDA DISTRIBUTION LIMITEDdissolvedADRIBAS DEVELOPMENTS & CITY PROJECTS LIMITEDdissolvedA.F. AGRO FERTILIZER LIMITEDdissolvedAGITARO LIMITEDdissolvedAGRELA HOLDING LIMITEDstrike_offAGROEL EXPERT LIMITEDstrike_offA.K. COSMOSERVE LIMITEDactiveALBION TRADE & COMMERCE LLCdissolvedALLTHEWAY HOLDINGS LIMITEDdissolvedALUPOZ MARKETPLACE LIMITEDactiveALVERSONE LIMITEDdissolvedANALMO ENTERPRISES LIMITEDdissolvedANETON ENTERPRISES LIMITEDdissolvedAPIC TRADING LIMITEDactiveAPPLESTONE HOLDINGS LIMITEDstrike_off

+332 more

Connections

7 links
Shared operator — likely the same administrator
YAMAR ESTATES LIMITEDShared officer / director · 8 share thisANTONIS KASSAPIS & CO, CHARTERED ACCOUNTANTSShared officer / director · 8 share thisUHY ANTONIS KASSAPIS LIMITEDShared officer / director · 8 share thisPANDAMATO CATERING LIMITEDShared officer / director · 8 share thisN.C.V. ESTATES LIMITEDShared officer / director · 8 share thisKOMPASS BUSINESS INFORMATION AND SUPPORT LIMITEDShared officer / director · 8 share thisA. K. COSMOSERVE CHARTERED ACCOUNTANTSShared officer / director · 8 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
ΑΝΤΩΝΗΣ ΚΑΣΑΠΗΣdirector—Cyprus registry
A.K. COSMOSERVE (SECRETARIAL) LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 352 companies — letterbox / formation-agent

high

Business fragmentation

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

Risk journey — why 38?

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