DOSSIERS / T. & CH. KASAPIS TRADING CO LIMITED
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Company dossier

T. & CH. KASAPIS TRADING CO LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-04-30
KYBE ID: HE85766 · HE85766 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
T. & CH. KASAPIS TRADING CO LIMITED
DRCIP data.gov.cy
HE85766
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-04-30
DRCIP data.gov.cy
Αγίου Ευστρατίου, 26,, Αρχάγγελος, Στρόβολος, 2055, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
THERMODOMI CYPRUS LIMITEDShared officer / director · 8 share thisTHERMODOMI SERVICES LIMITEDShared officer / director · 8 share thisΘΕΡΜΟΔΟΜΗ ΛΙΜΙΤΕΔShared officer / director · 8 share thisREIN HAUS (NICOSIA) LIMITEDShared officer / director · 8 share thisT. KASAPIS AIR-THERM CO LIMITEDShared officer / director · 8 share thisGRP TANKS LTDShared officer / director · 8 share thisK.P.C. TRADING LIMITEDShared 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

3 people
NameRoleFromSource
ΤΑΣΟΣ ΚΑΣΑΠΗΣdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΘΕΟΔΩΡΟΥdirector—Cyprus registry
ΤΑΣΟΣ ΚΑΣΑΠΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (T. KASAPIS AIR-THERM CO LIMITED · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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