DOSSIERS / KA.PE.AT. CONSTRUCTIONS LIMITED
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Company dossier

KA.PE.AT. CONSTRUCTIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-09-29
KYBE ID: HE105220 · HE105220 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
KA.PE.AT. CONSTRUCTIONS LIMITED
DRCIP data.gov.cy
HE105220
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-09-29
DRCIP data.gov.cy
Χίου, 10,, 'Αγιος Δομέτιος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
A.I. PSD HOLDINGS LIMITEDShared officer / director · 5 share thisSLENIK TRADE LIMITEDShared officer / director · 5 share thisAIPSD SANTAROZA LTDShared officer / director · 5 share thisA.I. POYADJIS & STYLIANOU CONSTRUCTION & DEVELOPMENT LIMITEDShared 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
ΑΝΝΑ Ι. ΣΤΥΛΙΑΝΟΥdirector—Cyprus registry
ΣΚΕΥΟΣ ΣΤΥΛΙΑΝΟΥdirector—Cyprus registry
ΑΝΝΑ Ι. ΣΤΥΛΙΑΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100