DOSSIERS / KAPNELLA LIMITED
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Company dossier

KAPNELLA LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-10-06
KYBE ID: HE255804 · HE255804 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

active
KAPNELLA LIMITED
DRCIP data.gov.cy
HE255804
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-10-06
DRCIP data.gov.cy
Καστοριάς, 18,, Flat 402,, Λυκαβητός, 1055, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
AMLIOR HOLDINGS LIMITEDdissolvedASAKTA LIMITEDdissolvedBRIZAT LIMITEDdissolvedC.M. CORNER MILL CAFE AND BAR LIMITEDactiveENTREVISTA VENTURES LIMITEDdissolvedGLOWBE LTDactiveKRATSON MANAGEMENT LTDactiveLULLIN - BY - HMactivePEKLASED LIMITEDdissolvedPREM PAVE LIMITEDdissolvedPURPLE STUDIO HQ LTDactiveRIGHTLANE FOCUS LTDstrike_offS.A.D. COMPUTERSactiveS.G.C.R. STOLICHNAYA GROUP OF COMMERCIAL REALTY LTDdissolvedSTATMARK CO. LIMITEDdissolvedVASOS CHRISTODOULOU IMPORT-EXPORT LIMITEDstrike_offVECTRON MANAGEMENT LTDactiveVEYRONUS ENTERPRISES LIMITEDdissolvedVILK TRADING AND SHIPPING LTDdissolved

Connections

10 links
Shared operator — likely the same administrator
TAINME HOLDINGS LIMITEDShared officer / director · 4 share thisANJUR SECRETARIAL SERVICES LIMITEDShared officer / director · 4 share thisDAYLIMINI HOLDING LIMITEDShared officer / director · 4 share thisPREM PAVE LIMITEDShared registered address · 8 share thisGLOWBE LTDShared registered address · 8 share thisPEKLASED LIMITEDShared registered address · 8 share thisAMLIOR HOLDINGS LIMITEDShared registered address · 8 share thisVEYRONUS ENTERPRISES LIMITEDShared registered address · 8 share thisPURPLE STUDIO HQ LTDShared registered address · 8 share thisASAKTA LIMITEDShared registered address · 8 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
ANZHELA ANDRYUSHCHENKOdirector—Cyprus registry
ANZHELA ANDRYUSHCHENKOsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 25?

3 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100