DOSSIERS / KAPETANTIS TRADING LIMITED
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Company dossier

KAPETANTIS TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-03-09
KYBE ID: HE118873 · HE118873 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
KAPETANTIS TRADING LIMITED
DRCIP data.gov.cy
HE118873
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-03-09
DRCIP data.gov.cy
Zinas De Tyras, 16,, KARANTOKI BUILDING, Floor 5, Flat 13,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

30 total
AQMOLA TRADING LIMITEDactiveCHEMIPACKAGING TRADING LIMITEDdissolvedDAVIDOVE CONSULTANTS LIMITEDdissolvedDRAVOZA ENTERPRISES LIMITEDdissolvedDYNAMIC PUBLISHING & CONSULTING LIMITEDdissolvedFREMANTLE ENTERPRISES LIMITEDdissolvedGENER B.V. PHARMACEUTICALS LIMITEDactiveGOLDENSTONDA TRADING LIMITEDdissolvedGORDIC MINERALS LTDdissolvedGREENKEY TRADING LIMITEDdissolvedG & S GLOCO HOUSE LIMITEDdissolvedHIGHMADRONA TRADING LIMITEDdissolvedHORNEPAYNE CONSULTANTS LIMITEDactiveKANATARESCA INVESTMENTS LIMITEDstrike_offKHATANGA TRADING LIMITEDdissolvedMONOGRAMME ADVERTISING LIMITEDactiveP.G.C.P. ENTERPRISES LIMITEDdissolvedRAPIER (CYPRUS) LIMITEDdissolvedREMASOL (RETAIL MARKETING SOLUTIONS) LIMITEDdissolvedSENDAI AIR SYSTEMS LIMITEDdissolved

+10 more

People with significant control

2 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΚΑΠΕΤΑΝΤΗΣdirector—Cyprus registry
MARGARET CHRISTINE SHERIDANsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100