DOSSIERS / KAPPA CUSINE LEMESOS LIMITED
← SearchExport PDF
Company dossier

KAPPA CUSINE LEMESOS LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-03-19
KYBE ID: HE100906 · HE100906 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
KAPPA CUSINE LEMESOS LIMITED
DRCIP data.gov.cy
HE100906
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-03-19
DRCIP data.gov.cy
Κουμανδαρίας, 26,, ΖΑΚΟΣ COURT, Floor 5, Flat 502,, 3606, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
THRONOS FURNITURE LIMITEDShared officer / director · 3 share thisUNISAM MOTORS LIMITEDShared officer / director · 3 share thisΓΚΑΛΛΕΡΗ ΑΝΑΠΛΑΣΗShared officer / director · 4 share thisM & K MED TRADING CO LTDShared officer / director · 4 share thisBEADS AND BLISS BY NATASA THEODOROUShared officer / director · 4 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

6 people
NameRoleFromSource
SEASONS LUC INTERIORS LIMITEDdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΣΩΤΗΡΙΟΥdirector—Cyprus registry
ΛΕΩΝΙΔΑΣ ΦΩΤΙΑΔΗΣdirector—Cyprus registry
ΝΑΤΑΣΑ ΘΕΟΔΩΡΟΥdirector—Cyprus registry
ΣΩΤΗΡΗΣ ΑΔΑΜΑΝΤΟΣdirector—Cyprus registry
ΛΕΩΝΙΔΑΣ ΦΩΤΙΑΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100