DOSSIERS / C. P. KAPPA TRADING
← SearchExport PDF
Company dossier

C. P. KAPPA TRADING

CYPRUS · COMPANY · INCORPORATED 2015-05-04
KYBE ID: BN41896 · BN41896 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
C. P. KAPPA TRADING
DRCIP data.gov.cy
BN41896
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2015-05-04
DRCIP data.gov.cy
Αγίου Αμβροσίου, 15,, Αρχάγγελος, 2054, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
CALIDEA ADVERTISING LIMITEDShared officer / director · 4 share thisOMEGA SIGN AND SCREEN CΟ LIMITEDShared officer / director · 4 share thisEK. SOCIALIZShared officer / director · 4 share thisΠΕΤΡΟΣ ΚΟΤΖΙΑΠΑΣΙΗΣ ΛΙΜΙΤΕΔShared registered address · 8 share thisKODJAPASHIS SILKSCREEN LIMITEDShared registered address · 8 share thisPK OMEGA EPIGRAFES LIMITEDShared registered address · 8 share thisA.C. MAKEARTShared registered address · 8 share thisCALIDEA ADVERTISING LIMITEDShared registered address · 8 share thisCKK ENIGMA CLOTHING LIMITEDShared registered address · 8 share thisD.K. YES CREATIVE COMMUNICATION LIMITEDShared registered address · 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

1 people
NameRoleFromSource
ΧΡΗΣΤΟΣ ΚΟΤΖΙΑΠΑΣΙΗΣshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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