DOSSIERS / KAPINEX TRANSPORT LIMITED
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Company dossier

KAPINEX TRANSPORT LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-07-28
KYBE ID: HE103857 · HE103857 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

dissolved
KAPINEX TRANSPORT LIMITED
DRCIP data.gov.cy
HE103857
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-07-28
DRCIP data.gov.cy
Γλάδστωνος & Μιχαήλ Κουτσόφτα,, TAITOU COURT, Floor 2, Flat 201,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ΑΘΗΝΑ ΠΑΠΑΔΟΠΟΥΛΟΥ ΣΠΥΡΟΥ Δ.Ε.Π.Ε.Shared officer / director · 5 share thisA. TYMBIOS DESIGN LIMITEDShared officer / director · 5 share thisSAVVAS PHEIDIA RENTALS & TOURS LIMITEDShared officer / director · 5 share thisHELLASCO CY LTDShared officer / director · 5 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

3 people
NameRoleFromSource
ΣΠΥΡΟΣ ΣΠΥΡΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΑΝΑΣΤΑΣΙΟΥdirector—Cyprus registry
ΑΘΗΝΑ ΠΑΠΑΔΟΠΟΥΛΟΥ ΣΠΥΡΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 137 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KAPINEX LIMITED · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ΣΠΥΡΟΣ ΣΠΥΡΟΥ (officer) matches PEP Σπύρος Σπύρου — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100