DOSSIERS / C. KAPSALIS & ASSOCIATES LIMITED
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Company dossier

C. KAPSALIS & ASSOCIATES LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-08-12
KYBE ID: HE140507 · HE140507 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
C. KAPSALIS & ASSOCIATES LIMITED
DRCIP data.gov.cy
HE140507
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-08-12
DRCIP data.gov.cy
Κλειούς, 2,, Ποταμός Γερμασόγειας, 4047, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
MUSKITA HOLDINGS LIMITEDShared officer / director · 6 share thisVI.AN HOLDING LIMITEDShared officer / director · 6 share thisKAPCORE LTDShared officer / director · 6 share thisC.K. HEATCOOL CONTROL MECHANICAL INSTALLATIONS LTDShared officer / director · 6 share thisKAPS VENTURES LTDShared officer / director · 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
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΑΨΑΛΗΣdirector—Cyprus registry
ΝΙΚΗ ΚΑΨΑΛΗdirector—Cyprus registry
ΝΙΚΗ ΚΑΨΑΛΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100