DOSSIERS / D. KAPARTIS GENERAL BONDED WAREHOUSE LIMITED
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Company dossier

D. KAPARTIS GENERAL BONDED WAREHOUSE LIMITED

CYPRUS · COMPANY · INCORPORATED 1980-03-26
KYBE ID: HE13803 · HE13803 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
D. KAPARTIS GENERAL BONDED WAREHOUSE LIMITED
DRCIP data.gov.cy
HE13803
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1980-03-26
DRCIP data.gov.cy
Κρήτης, 2,, Flat 201,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

158 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABYSS MARINE SERVICES LIMITEDdissolvedACCTIVA TECHNOLOGY PARTNERS LIMITEDstrike_offADVREST WEB PLATFORMactiveAEGAGROS AGRICULTURE LIMITEDactiveAG BALTIC VENTURES LTDactiveAGLANA LIMITEDactiveAGLORA HOLDINGS LIMITEDdissolvedA.G.M.S. HOLDINGS LIMITEDstrike_offA & K GIFT & ACCESSORIESactiveALIDADE LTDactiveALIPATSA LIMITEDactiveALIQUANDO HOLDINGS LIMITEDdissolvedALKEMIKA TRADING LIMITEDactiveAMMOVILLE TRADING LTDdissolvedANCHOR POINT INVESTMENTS LIMITEDactiveAVGOLIA PROPERTIES LIMITEDdissolvedAVRERILIAN INVESTMENTS COMPANY LIMITEDdissolvedAYELADAS LTDdissolvedBEDJE CONSULTING LIMITEDdissolvedBENGKUL HOLDING LIMITEDactive

+138 more

Connections

8 links
Shared operator — likely the same administrator
EMPORTRUST COMPANY LIMITEDShared officer / director · 4 share thisA & L RIALAS TOURIST DEVELOPMENTS LIMITEDShared officer / director · 4 share thisLOBIVIA ENTERPRISES LIMITEDShared officer / director · 4 share thisEASYEVENT PLANNERSShared registered address · 6 share thisABYSS MARINE SERVICES LIMITEDShared registered address · 6 share thisPLUMB CITY DISCOUNT CENTERShared registered address · 6 share thisPLUMB CITY LIMITEDShared registered address · 6 share thisANCHOR POINT INVESTMENTS LIMITEDShared registered address · 6 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

3 people
NameRoleFromSource
ΑΘΩΣ ΡΙΑΛΑΣdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΚΑΠΑΡΤΗΣdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΚΑΠΑΡΤΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 158 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100