DOSSIERS / M.C. HASSAPIS LIMITED
← SearchExport PDF
Company dossier

M.C. HASSAPIS LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-08-01
KYBE ID: HE72691 · HE72691 · 1 sources
RISK SCORE20LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
M.C. HASSAPIS LIMITED
DRCIP data.gov.cy
HE72691
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-08-01
DRCIP data.gov.cy
28 Οκτωβρίου,, BLUESEA HOUSE, Floor 4, Flat 43A,, 3035, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
MASTERMIND INVESTMENTS LIMITEDShared registered address · 2 share thisΑΓΡΟΚΤΗΜΑ ΣΤΕΦΑΝΙΕΣ ΛΙΜΙΤΕΔShared officer / director · 3 share thisMASTERMIND INVESTMENTS LIMITEDShared officer / director · 3 share thisAD & THE CITY LIMITEDShared mail server · 4 share thisHANADJIAS HOMES LTDShared mail server · 4 share thisΦ. ΓΙΑΝΝΑΚΑΣ ΑΝΩΝΥΜΟΣ ΕΤΑΙΡΕΙΑ ΤΟΥΡΙΣΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣShared mail server · 4 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
ΜΑΡΩ ΧΑΣΑΠΗdirector—Cyprus registry
ΧΡΥΣΤΑΛΛΑ ΧΡΙΣΤΟΔΟΥΛΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

low

Established firm, freshly-registered domain

Incorporated ~8 year(s) before its web domain (hassapis.com) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 20?

2 signals
+16
Business fragmentation
+4
Established firm, freshly-registered domain
Composite risk score20/100