DOSSIERS / GEORGIOS KAPETANIOS CONSTRUCTIONS LIMITED
← SearchExport PDF
Company dossier

GEORGIOS KAPETANIOS CONSTRUCTIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-12-05
KYBE ID: HE116621 · HE116621 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
GEORGIOS KAPETANIOS CONSTRUCTIONS LIMITED
DRCIP data.gov.cy
HE116621
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-12-05
DRCIP data.gov.cy
Μεσολογγίου, 9,, Βόρειος Πόλος Καϊμακλί, 1026, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
E.G.C. DECOR LIGHTING STORE LTDShared officer / director · 6 share thisM. K. SOLID SURFACING LTDShared officer / director · 6 share thisΜΙΚΑΙΟΣ ΚΑΙ ΚΑΠΕΤΑΝΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisG. KAPETANIOS BET SHOP LIMITEDShared officer / director · 6 share thisS.D. ΟROUNTA ELECTRICAL LTDShared officer / director · 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
ΓΕΩΡΓΙΟΣ ΚΑΠΕΤΑΝΙΟΣdirector—Cyprus registry
ΔΩΡΟΥΛΑ Γ. ΚΑΠΕΤΑΝΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100