KYBE — See who's really behind any company

Company dossier

KAPONAS DEVELOPMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-02-11
KYBE ID: HE136206 · HE136206 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

strike_off

Legal nameKAPONAS DEVELOPMENTS LIMITED

DRCIP data.gov.cy

RegistrationHE136206

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2003-02-11

DRCIP data.gov.cy

Registered addressΕυαγόρα Παλληκαρίδη, 7,, DOMNA COURT, Flat 106,, 8820, Πάφος, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

A & CHENI CO LIMITEDdissolved FLAMBOUAYIA FLOWER SHOP LΙΜΙTΕDstrike_off PM NAUTICEXPERTS LIMITEDdissolved T.Z SATTOUF IRON LTDactive

Connections

1 link

Shared operator — likely the same administrator

WEST EXECUTIVE DEVELOPING LIMITEDShared officer / director · 2 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
ΠΑΝΑΓΙΩΤΗΣ ΚΑΠΟΝΑΣ	director	—	Cyprus registry
ΧΡΥΣΤΑΛΛΑ ΚΑΠΟΝΑ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100