DOSSIERS / Β.K. CAPITAL ESTATES LIMITED
← SearchExport PDF
Company dossier

Β.K. CAPITAL ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-04-10
KYBE ID: HE248234 · HE248234 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
Β.K. CAPITAL ESTATES LIMITED
DRCIP data.gov.cy
HE248234
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-04-10
DRCIP data.gov.cy
Αθάμαντος, 14Α,, Πάνω Λακατάμια, 2312, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
KIMBERTY CO LIMITEDShared officer / director · 3 share thisB. G. HEALTHCARE LIMITEDShared officer / director · 3 share thisJ & K PAPETAS CONSTRUCTION LIMITEDShared officer / director · 3 share thisJJK MAINTENANCE SERVICES LIMITEDShared officer / director · 3 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

3 people
NameRoleFromSource
ΚΥΡΙΑΚΟΣ ΠΑΠΕΤΑΣdirector—Cyprus registry
ΠΑΜΠΟΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΠΑΜΠΟΣ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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