DOSSIERS / KAPFIVE ESTATES LIMITED
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Company dossier

KAPFIVE ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-02-10
KYBE ID: HE108913 · HE108913 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 6Sources

Key facts

active
KAPFIVE ESTATES LIMITED
DRCIP data.gov.cy
HE108913
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-02-10
DRCIP data.gov.cy
Αιτωλών, 7,, 'Εγκωμη, 2411, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
MY SUNNY HOLIDAYSShared officer / director · 2 share thisK.L.K. ASPELCO LIMITEDShared registered address · 6 share thisRUMER TRADING LIMITEDShared registered address · 6 share thisL.D LUXURIOUS - DAYSShared registered address · 6 share thisMY SUNNY HOLIDAYSShared registered address · 6 share thisKAPFIVE - CORAL SUN VILLASShared registered address · 6 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
NameRoleFromSource
ΜΥΡΤΩ ΚΑΨΟΥdirector—Cyprus registry
ΣΤΑΥΡΟΥΛΛΑ Κ. ΚΑΨΟΥsecretary—Cyprus registry

Risk signals

0 matched