DOSSIERS / ΑΝΔΡΕΑΣ ΚΑΠΟNΙΔΗΣ ΛΙΜΙΤΕΔ
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Company dossier

ΑΝΔΡΕΑΣ ΚΑΠΟNΙΔΗΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2005-01-14
KYBE ID: HE156454 · HE156454 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
ΑΝΔΡΕΑΣ ΚΑΠΟNΙΔΗΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE156454
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-01-14
DRCIP data.gov.cy
Περιστερώνα Χρυσοχούς, 8810, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ALECOS AGGELIDES FURNISHINGS LIMITEDShared registered address · 2 share thisKAPONIDES DEVELOPERS LIMITEDShared officer / director · 4 share thisN.S.M.L DEVELOPMENTS LTDShared officer / director · 4 share thisJELSON HOLDINGS 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
NameRoleFromSource
ΑΝΤΡΕΑΣ ΚΑΠΟΝΙΔΗΣdirector—Cyprus registry
ΑΓΓΕΛΑ ΜΥΡΙΑΝΘΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100