DOSSIERS / HAPECO LIMITED
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Company dossier

HAPECO LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-05-06
KYBE ID: HE228359 · HE228359 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
HAPECO LIMITED
DRCIP data.gov.cy
HE228359
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-05-06
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 21,, Λύμπια, 2566, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
KCS OLYMPIA TRADITIONAL HOUSES LTDShared officer / director · 2 share thisTHE HAPEKOI MARINE SHOPShared officer / director · 5 share thisCH & H CONSTRUCTIONS LIMITEDShared officer / director · 5 share thisM.A.C.E MOTOR WORLD LIMITEDShared officer / director · 5 share thisHAPESHIS, PAPADOPOULOS ASSOCIATES ARCHITECTSShared officer / director · 5 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
ΧΡΙΣΤΟΔΟΥΛΟΣ ΧΑΠΕΣΙΗΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΧΑΠΕΣΙΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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