KYBE — See who's really behind any company

Company dossier

ΑΙΜΙΛΙΑΝΑ ΚΑΠΡΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1999-07-07
KYBE ID: HE103345 · HE103345 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

strike_off

Legal nameΑΙΜΙΛΙΑΝΑ ΚΑΠΡΟΥ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE103345

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1999-07-07

DRCIP data.gov.cy

Registered addressΕυβοίας, 1Α&Δ,, Ανθούπολη, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

2 links

Shared operator — likely the same administrator

ZIMBLE TRADING LIMITEDShared officer / director · 3 share this ΕΜΠΟΡΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΚΑΠΡΟΥ ΛΤΔShared officer / director · 3 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

2 people

Name	Role	From	Source
ΚΩΣΤΑΚΗΣ ΚΑΠΡΟΥ	director	—	Cyprus registry
ΚΩΣΤΑΚΗΣ ΚΑΠΡΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals

+12

Strike-off in progress

Shared-director cluster

Composite risk score19/100