DOSSIERS / ΞΕΝΗΣ ΚΑΠΕΤΑΝΙΟΣ ΛΙΜΙΤΕΔ
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Company dossier

ΞΕΝΗΣ ΚΑΠΕΤΑΝΙΟΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1983-07-29
KYBE ID: HE20109 · HE20109 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
ΞΕΝΗΣ ΚΑΠΕΤΑΝΙΟΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE20109
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1983-07-29
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 221,, KANIKA COURT, Flat 14,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

4 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΑΝΑΣΤΑΣΗ ΚΑΠΕΤΑΝΙΟΣdirector—Cyprus registry
ΘΕΟΔOΣΗΣ ΚΑΡΑΟΛΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΜΑΥΡΕΛΛΗΣdirector—Cyprus registry
CYPROSERVUS CO. LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100