DOSSIERS / ΓΕΩΡΓΙΟΣ ΚΑΣΑΠΗΣ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔ
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ΓΕΩΡΓΙΟΣ ΚΑΣΑΠΗΣ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1997-12-31
KYBE ID: HE91785 · HE91785 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 18Risk signals 2Sources

Key facts

dissolved
ΓΕΩΡΓΙΟΣ ΚΑΣΑΠΗΣ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE91785
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-12-31
DRCIP data.gov.cy
Δημοσθένη Σεβέρη, 23,, Floor 1, Flat 1,, 'Αγιοι Ομολογητές, 1080, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

31 total
AGI-CYPRE PROPERTY 12 LIMITEDstrike_offAMILINK CONSULTANTS LIMITEDdissolvedAPRIATIS HAIR DESIGNSactiveAUTHENTICAL AND DELICIOUS GIFT DIRECTactiveCHR. MITSIGAS STUDIO LIMITEDstrike_offCRISPY DUST LTDactiveD+D OFFICE SUPPLIERS LΙMITEDdissolvedEDRIC LTDactiveE.P.T.A.S.A. LIMITEDdissolvedFAREN LTDactiveFLYLINKS TEAM LIMITEDdissolvedF. NUTRAMEALS LTDactiveFREIDA LIMITEDdissolvedJORORI LTDactiveJ.S.T. COFFEE LIMITEDdissolvedKASIAN RESEARCH LIMITEDdissolvedMARCO SERVICES LIMITEDstrike_offMEGA TASK TRADING AND CONSULTING LIMITEDdissolvedMERRY SHEEP LTDactiveMESSHALL LTDactive

+11 more

Connections

18 links
Shared operator — likely the same administrator
AUTHENTICAL AND DELICIOUS GIFT DIRECTShared registered address · 2 share thisΛ.Α.Κ. ΕΝΕΡΓΕΙΑΚΗ ΛΙΜΙΤΕΔShared officer / director · 9 share thisA & H GREEN GROCER EXPORTS LIMITEDShared officer / director · 9 share thisG. A. REAL LAND ESTATES LTDShared officer / director · 9 share thisΚΕΡΑΜΟΠΟΙΕΙΑ ΠΑΛΑΙΚΥΘΡΟΥ "Ο ΓΙΓΑΣ" ΛΙΜΙΤΕΔShared officer / director · 9 share thisΚΩΣΤΑΣ Μ. ΚΑΣΑΠΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 9 share thisΑΝΔΡΕΑΣ & ΝΙΚΟΣ "ΠΡΟΔΡΟΜΙ" ΤΑΒΕΡΝShared officer / director · 9 share thisΑΝΔΡΕΑΣ ΚΑΣΑΠΗΣ ΕΝΕΡΓΕΙΑΚΗ ΛΙΜΙΤΕΔShared officer / director · 9 share thisΚΕΡΑΜΕΙΟ ΑΝΔΡΕΑΣ ΚΑΣΑΠΗΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisT.K'S SNACK BAR (LARNACA) LIMITEDShared officer / director · 10 share thisINTERACTIVE COMPUTER SYSTEMS LIMITEDShared officer / director · 10 share thisΕΡΓΟΛΩΡΗΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisG.A. KASSAPIS DEVELOPERS & CONSTRUCTORS LTDShared officer / director · 10 share thisANTONIS KASSAPIS & CO, CHARTERED ACCOUNTANTSShared officer / director · 10 share thisGPT CONSULTING LTDShared 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 18 — full graph via /v1/entities/HE91785/network.

People with significant control

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΚΑΣΑΠΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΚΑΣΑΠΗΣdirector—Cyprus registry
ΧΡΙΣΤΑ ΚΑΣΑΠΗsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100