DOSSIERS / ΚΑΠΠΑ ΑΝΤΙΠΡΟΣΩΠΟΙ ΑΣΦΑΛΙΣΤΙΚΩΝ ΕΡΓΑΣΙΩΝ ΛΙΜΙΤΕΔ
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ΚΑΠΠΑ ΑΝΤΙΠΡΟΣΩΠΟΙ ΑΣΦΑΛΙΣΤΙΚΩΝ ΕΡΓΑΣΙΩΝ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2002-02-18
KYBE ID: HE127932 · HE127932 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
ΚΑΠΠΑ ΑΝΤΙΠΡΟΣΩΠΟΙ ΑΣΦΑΛΙΣΤΙΚΩΝ ΕΡΓΑΣΙΩΝ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE127932
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-02-18
DRCIP data.gov.cy
Δημήτρη Λιπέρτη, 3,, KOTSAPA BUILDING, Floor 2, Flat 204,, Μέσα Γειτονιά, 4010, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
MEAZZA MINI FOOTBALL CLUBShared registered address · 4 share thisTBW SPORT LIMITEDShared registered address · 4 share thisCONSTANTINOU & PAPAVASILIOU ENTERPRISES LIMITEDShared registered address · 4 share thisEAGLE - HERCULES COShared officer / director · 5 share thisFHK HOTELS (HOLDINGS) LIMITEDShared officer / director · 5 share thisG. ERACLIDES LTDShared officer / director · 5 share thisERAKLIDES, GEORGIADES AND PETROU GAMESShared 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

2 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΗΡΑΚΛΕΙΔΗΣdirector—Cyprus registry
ΜΑΡΙΑ ΓΙΑΤΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100