DOSSIERS / KAPONI LTD
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Company dossier

KAPONI LTD

CYPRUS · COMPANY · INCORPORATED 2007-05-31
KYBE ID: HE200861 · HE200861 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

dissolved
KAPONI LTD
DRCIP data.gov.cy
HE200861
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-05-31
DRCIP data.gov.cy
Αγίας Ζώνης, 25,, COTSIOS COURT, Floor 3, Flat 32,, 3027, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

28 total
AMBROSINE LIMITEDdissolvedBETAZOID LIMITEDdissolvedCAMINITO LIMITEDdissolvedCENTAUREACO LΙΜΙTΕDdissolvedDELPHINUM TRADING LIMITEDdissolvedDEXPO INTELECTUAL PROPERTIES SERVICES LIMITEDactiveDEXPO TRADING LIMITEDdissolvedD.H.I. CLINIC LIMITEDdissolvedD.H.I. CONSULTING LTDactiveD.H.I. GLOBAL LIMITEDdissolvedD.H.I. GLOBAL MEDICAL LIMITEDdissolvedDHI HAIR INCEPTIONactiveD.H.I. HOLDINGS LIMITEDdissolvedD.H.I. & MPG CYPRUS LIMITEDdissolvedDHI PRIVATE INVESTMENTS LTDactiveD.H.I. PRODUCTS LIMITEDdissolvedD.H.I. PROPERTIES LIMITEDactiveHALDUS MANAGEMENT LIMITEDdissolvedI.G.T. TWO HOLDING LIMITEDdissolvedPROPUS MANAGEMENT LIMITEDdissolved

+8 more

People with significant control

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΧΕΙΜΩΝΙΔΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΧΕΙΜΩΝΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100