DOSSIERS / ΚΥΡΙΑΚΟΣ ΚΑΠΕΤΑΝΙΟΣ & ΑΝΔΡΕΑΣ ΤΣΑΠΠΑΡΕΛΛΑΣ ΛΙΜΙΤΕΔ
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ΚΥΡΙΑΚΟΣ ΚΑΠΕΤΑΝΙΟΣ & ΑΝΔΡΕΑΣ ΤΣΑΠΠΑΡΕΛΛΑΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2002-03-07
KYBE ID: HE128392 · HE128392 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

active
ΚΥΡΙΑΚΟΣ ΚΑΠΕΤΑΝΙΟΣ & ΑΝΔΡΕΑΣ ΤΣΑΠΠΑΡΕΛΛΑΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE128392
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-03-07
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 2,, Flat 2,, Φρέναρος, 5350, Αμμοχώστου, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
TSAK ESTATES AGENCY LIMITEDShared registered address · 2 share thisELECTRIC EVOLUTIONShared officer / director · 7 share thisRINAFLO LIMITEDShared officer / director · 7 share thisH.E.F HELIOPOLIS ENERGY INVESTMENT FUND LIMITEDShared officer / director · 7 share thisATHERAS TECH & PUBLISHING LIMITEDShared officer / director · 7 share thisEVOSERVE AUDITORS LIMITEDShared officer / director · 7 share thisTITAN 2020 SAShared officer / director · 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

2 people
NameRoleFromSource
ΚΥΡΙΑΚΟΥΛΛΑ ΤΣΑΠΠΑΡΕΛΛΑdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΠΑΠΑΔΗΜΗΤΡΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

ΓΕΩΡΓΙΟΣ ΠΑΠΑΔΗΜΗΤΡΙΟΥ (officer) matches PEP Georgios D. Papadimitriou — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΓΕΩΡΓΙΟΣ ΠΑΠΑΔΗΜΗΤΡΙΟΥ (officer) matches PEP Georgios A. Papadimitriou — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 7?

3 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100