DOSSIERS / KAPSIA ENTERPRISES LIMITED
← SearchExport PDF
Company dossier

KAPSIA ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-11-21
KYBE ID: HE212813 · HE212813 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 3Risk signals 3Sources

Key facts

active
KAPSIA ENTERPRISES LIMITED
DRCIP data.gov.cy
HE212813
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-11-21
DRCIP data.gov.cy
Απόστολου Ανδρέα, 11,, Μέσα Γειτονιά, 4007, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

189 total

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

1952 VENTURES LTDactive2M MANAGEMENT SOLUTIONS LIMITEDdissolvedABELLONIO INVESTMENTS LIMITEDdissolvedADORANTE HOLDING LIMITEDdissolvedALMAL LIMITEDactiveAMPHIBOLITE LIMITEDdissolvedANUTZ HOLDING LIMITEDactiveARBORWAY LIMITEDdissolvedASHONIA LIMITEDdissolvedASURIN LIMITEDstrike_offATLAS NEEIF HOLDINGS LIMITEDstrike_offAUPHORIA LTDactiveBABACUS LIMITEDactiveBAFEAU HOLDINGS LIMITEDactiveBELLEVALIA LIMITEDdissolvedBENSON RIVER LIMITEDdissolvedBLBO LIMITEDactiveBLUE SKYLINE OVERSEAS LIMITEDactiveBOBKNIGHT HOLDING LIMITEDdissolvedBOJUCA HOLDINGS LIMITEDdissolved

+169 more

People with significant control

3 people
NameRoleFromSource
ΙΩΑΝΝΗΣ ΠΑΠΑΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΣΠΕΤΣΙΩΤΗdirector—Cyprus registry
PROMWAY MANAGEMENT & CONSULTING LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 189 companies

high

Business fragmentation

A director is shared across 88 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MAYPOLE ENTERPRISES LIMITED · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100