DOSSIERS / CASPA ENTERPRISES LIMITED
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Company dossier

CASPA ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-05-19
KYBE ID: HE49243 · HE49243 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
CASPA ENTERPRISES LIMITED
DRCIP data.gov.cy
HE49243
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-05-19
DRCIP data.gov.cy
Ανδρέα Ζάκου, 4,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΚΑΤΕΡΙΝΑ ΚΟΛΙΑΝΔΡΗdirector—Cyprus registry
COSTA & CO. MANAGEMENT SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ELMER ENTERPRISES LIMITED · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100