DOSSIERS / ANTONIS KASSAPIS & CO, CHARTERED ACCOUNTANTS
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Partnership dossier

ANTONIS KASSAPIS & CO, CHARTERED ACCOUNTANTS

CYPRUS · PARTNERSHIP · INCORPORATED 1992-03-17
KYBE ID: S8948 · S8948 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 18Risk signals 2Sources

Key facts

active
ANTONIS KASSAPIS & CO, CHARTERED ACCOUNTANTS
DRCIP data.gov.cy
S8948
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1992-03-17
DRCIP data.gov.cy
Κυριάκου Μάτση, 32,, 'Εγκωμη, 2408, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

18 links
Shared operator — likely the same administrator
BEAUTY OBSESSED PROFESSIONAL MAKE UPShared registered address · 3 share thisBEAUTY OBSESSED PROFESSIONAL SERVICES LTDShared registered address · 3 share thisUHY ANTONIS KASSAPIS LIMITEDShared officer / director · 8 share thisKOMPASS BUSINESS INFORMATION AND SUPPORT LIMITEDShared officer / director · 8 share thisA. K. COSMOSERVE CHARTERED ACCOUNTANTSShared officer / director · 8 share thisN.C.V. ESTATES LIMITEDShared officer / director · 8 share thisYAMAR ESTATES LIMITEDShared officer / director · 8 share thisA. & M. KASSAPIS ENTERPRISES LIMITEDShared officer / director · 8 share thisPANDAMATO CATERING LIMITEDShared officer / director · 8 share thisINTERACTIVE COMPUTER SYSTEMS LIMITEDShared officer / director · 10 share thisZASLIERN LIMITEDShared officer / director · 10 share thisΕΡΓΟΛΩΡΗΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisG.A. KASSAPIS DEVELOPERS & CONSTRUCTORS LTDShared officer / director · 10 share thisΓΕΩΡΓΙΟΣ ΚΑΣΑΠΗΣ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 10 share thisG.K. 27 ITALCAFFEShared 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/S8948/network.

People with significant control

2 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΚΑΣΑΠΗΣpartner—Cyprus registry
ΓΙΩΡΓΟΣ ΚΑΣΑΠΗΣpartner—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A. K. COSMOSERVE CHARTERED ACCOUNTANTS · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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