DOSSIERS / KAP IMPORTS
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Company dossier

KAP IMPORTS

CYPRUS · COMPANY · INCORPORATED 2016-10-17
KYBE ID: BN44621 · BN44621 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
KAP IMPORTS
DRCIP data.gov.cy
BN44621
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2016-10-17
DRCIP data.gov.cy
Γρίβα Διγενή, 31,, Λακατάμια, 2310, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
PDRS MEDICAL SUPPLIES TRADING LIMITEDShared officer / director · 7 share thisJ - MARI FURNITURES LIMITEDShared officer / director · 7 share thisKYRIAKOS PARASKEVA DLCShared officer / director · 7 share thisΜΕΝΤΕΛΕΓΙΕΦ ΛΙΜΙΤΕΔShared officer / director · 7 share thisPONDERALE LTDShared officer / director · 7 share thisY. & K. HOLDINGS LIMITEDShared officer / director · 7 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
ΚΥΡΙΑΚΟΣ ΠΑΡΑΣΚΕΥΑshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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