DOSSIERS / Κ.ΧΡ.ΧΑΣΑΠΗΣ & ΣΙΑ
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Partnership dossier

Κ.ΧΡ.ΧΑΣΑΠΗΣ & ΣΙΑ

CYPRUS · PARTNERSHIP · INCORPORATED 1985-10-11
KYBE ID: S7799 · S7799 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
Κ.ΧΡ.ΧΑΣΑΠΗΣ & ΣΙΑ
DRCIP data.gov.cy
S7799
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1985-10-11
DRCIP data.gov.cy
Αρχ. Μακαρίου, 227,, DOMA BUILDING,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
PANTHER ESTATES LIMITEDShared officer / director · 9 share thisPRODIN GENERAL TRADING LIMITEDShared officer / director · 9 share thisΣΤΡΑΤΜΑΡΚΟ ΛΙΜΙΤΕΔShared officer / director · 9 share thisHEERA INVESTMENTS LIMITEDShared officer / director · 9 share thisCLINVEST LIMITEDShared officer / director · 9 share thisSTRATTE CONSULTING LTDShared officer / director · 9 share thisUNICORN (NOMINEES) LIMITEDShared officer / director · 9 share thisLIMASSOL MARINA LIMITEDShared officer / director · 9 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
UNICORN (NOMINEES) LIMITEDpartner—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΧΑΣΑΠΗΣpartner—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100