KYBE — See who's really behind any company

Company dossier

KAPONIDES DEVELOPERS LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-05-15
KYBE ID: HE130080 · HE130080 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameKAPONIDES DEVELOPERS LIMITED

DRCIP data.gov.cy

RegistrationHE130080

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2002-05-15

DRCIP data.gov.cy

Registered addressΠεριστερώνα, Πάφος, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

JELSON HOLDINGS LTDShared officer / director · 4 share this ΑΝΔΡΕΑΣ ΚΑΠΟNΙΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 4 share this N.S.M.L DEVELOPMENTS LTDShared officer / director · 4 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

Name	Role	From	Source
ΠΕΤΡΟΣ ΚΑΠΟΝΙΔΗΣ	director	—	Cyprus registry
ΑΝΤΡΕΑΣ ΚΑΠΟΝΙΔΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100