DOSSIERS / KAPETANIOS DEVELOPMENTS LIMITED
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Company dossier

KAPETANIOS DEVELOPMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1984-11-20
KYBE ID: HE23161 · HE23161 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
KAPETANIOS DEVELOPMENTS LIMITED
DRCIP data.gov.cy
HE23161
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1984-11-20
DRCIP data.gov.cy
28η Οκτωβρίου & Παναγιώτη Συμεού,, KANIKA CENTER,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ZYGIA PALACEShared registered address · 2 share thisA. KAPETANIOS HOLDINGS LIMITEDShared officer / director · 3 share thisTREZALO LIMITEDShared officer / director · 4 share thisM.N FRUITERRA NATURAL LTDShared officer / director · 4 share thisMIMOZA HOLIDAYS LIMITEDShared officer / director · 4 share thisΕΤΑΙΡΕΙΑ ΤΟΥΡΙΣΤΙΚΗΣ ΑΝΑΠΤΥΞΗΣ ΚΑΙ ΠΡΟΒΟΛΗΣ ΠΕΡΙΦΕΡΕΙΑΣ ΛΕΜΕΣΟΥ ΛIMITEΔShared 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

4 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΧΑΤΖΗΡΑΚΛΗΣdirector—Cyprus registry
ΕΥΑ ΚΑΠΕΤΑΝΙΟΥdirector—Cyprus registry
ΝΑΤΑΣΑ ΚΑΠΕΤΑΝΙΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΧΑΤΖΗΡΑΚΛΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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