DOSSIERS / ΚΑΠΑΚΙΩΤΗΣ & ΠΑΠΑΕΛΛΗΝΑΣ ΛΙΜΙΤΕΔ
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ΚΑΠΑΚΙΩΤΗΣ & ΠΑΠΑΕΛΛΗΝΑΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2001-12-31
KYBE ID: HE126730 · HE126730 · 1 sources
RISK SCORE21LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

active
ΚΑΠΑΚΙΩΤΗΣ & ΠΑΠΑΕΛΛΗΝΑΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE126730
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-12-31
DRCIP data.gov.cy
Κιλκίς, 35,, Λατσιά, 2234, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
ΑΛΕΚΤΩΡ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 7 share thisΧΡ. Γ. ΠΑΠΑΛΟΙΖΟΥ ΛΙΜΙΤΕΔShared registered address · 7 share thisMARATHON DISTRIBUTORS LIMITEDShared registered address · 7 share thisG.E. NIGHTINGALE LTDShared officer / director · 7 share thisMARATHON DISTRIBUTORS LIMITEDShared officer / director · 7 share thisΑΛΕΚΤΩΡ ΦΑΡΜΑΚΕΥΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 7 share thisΑΛΕΚΤΩΡ ΦΑΡΜΑΚΕΥΤΙΚΗ ΛΙΜΙΤΕΔShared registered address · 7 share thisLOUANFARM TRADING LIMITEDShared registered address · 7 share thisΙΩΑΝΝΗΣ Μ. ΚΑΠΑΚΙΩΤΗΣ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisΑΛΕΚΤΩΡ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔShared registered address · 7 share thisG.K. INVESTMENTS LIMITEDShared officer / director · 7 share thisΙΩΑΝΝΗΣ Μ. ΚΑΠΑΚΙΩΤΗΣ & ΥΙΟΣ ΛΙΜΙΤΕΔShared registered address · 7 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

5 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΚΑΠΑΚΙΩΤΗΣdirector—Cyprus registry
ΚΑΡΟΛΙΝΑ ΑΝΤΟΥΑΝΕΤ ΛΟΙΖΟΥdirector—Cyprus registry
ΣΙΜOΝΗ ΚΑΠΑΚΙΩΤΗdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΠΑΠΑΕΛΛΗΝΑΣdirector—Cyprus registry
ΣΙΜOΝΗ ΚΑΠΑΚΙΩΤΗsecretary—Cyprus registry

Risk signals

2 matched
low

Single-buyer dependence

100% of public wins come from one buyer (Υπουργείο Υγείας) — buyer–supplier capture / favouritism pattern

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 21?

2 signals
+16
Business fragmentation
+5
Single-buyer dependence
Composite risk score21/100