DOSSIERS / ΕΡΓΟΛΩΡΗΣ ΛΙΜΙΤΕΔ
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Company dossier

ΕΡΓΟΛΩΡΗΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1998-11-05
KYBE ID: HE98275 · HE98275 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
ΕΡΓΟΛΩΡΗΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE98275
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-11-05
DRCIP data.gov.cy
Kennedy, 89,, Floor 2,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

576 total

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

A & A EXPORTSTEEL LIMITEDdissolvedA.B.C. AEROENGINEERING (CYPRUS) LIMITEDdissolvedABEYTON LIMITEDdissolvedACTICO TRADING LIMITEDdissolvedA.D BRAM (OVERSEAS) LIMITEDdissolvedADDAX PETROLEUM (CYPRUS) LIMITEDdissolvedAFEDIS ENTERPRISES LIMITEDdissolvedA.F. NIKSA LIMITEDdissolvedAGIL TRADE LIMITEDdissolvedAHEAD CONTINENTAL HOLDINGS LIMITEDdissolvedA.K. COSMOSERVE (NOMINEES) LIMITEDactiveA.K. COSMOSERVE (SECRETARIAL) LIMITEDactiveA.K. COSMOSERVE (TRUSTEES) LIMITEDactiveAKENA TRADE LIMITEDdissolvedAK HIKE & BIKE CYPRUS LIMITEDdissolvedALBAMENT LIMITEDdissolvedALBGREACA TRADE LIMITEDdissolvedALICE SOUNDTECH CYPRUS LIMITEDdissolvedALPERTONA LIMITEDdissolvedALTHORP LIMITEDdissolved

+556 more

Connections

9 links
Shared operator — likely the same administrator
ZASLIERN LIMITEDShared officer / director · 10 share thisT.K'S SNACK BAR (LARNACA) LIMITEDShared officer / director · 10 share thisΓΕΩΡΓΙΟΣ ΚΑΣΑΠΗΣ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 10 share thisANTONIS KASSAPIS & CO, CHARTERED ACCOUNTANTSShared officer / director · 10 share thisGPT CONSULTING LTDShared officer / director · 10 share thisG.A.M.C. KASAPIS LIMITEDShared officer / director · 10 share thisG.K. 27 ITALCAFFEShared officer / director · 10 share thisINTERACTIVE COMPUTER SYSTEMS LIMITEDShared officer / director · 10 share thisG.A. KASSAPIS DEVELOPERS & CONSTRUCTORS 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.

People with significant control

2 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΚΑΣΑΠΗΣdirector—Cyprus registry
ΙΩΣΗΦ ΚΑΣΑΠΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 576 companies — letterbox / formation-agent

high

Business fragmentation

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

Risk journey — why 38?

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