DOSSIERS / C.P.S. CAPANIA LIMITED
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Company dossier

C.P.S. CAPANIA LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-02-08
KYBE ID: HE100080 · HE100080 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
C.P.S. CAPANIA LIMITED
DRCIP data.gov.cy
HE100080
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-02-08
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 68,, XENIOS COMMERCIAL CENTER, Floor 1, Flat 6,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΣΑΒΒΑΣ ΠΑΡΑΣΚΕΥΑΣdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΕΡΩΤΟΚΡΙΤΟΥdirector—Cyprus registry
ΣΑΒΒΑΣ ΠΑΡΑΣΚΕΥΑΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100