DOSSIERS / C.A.P. HELIOELECTRIC LIMITED
← SearchExport PDF
Company dossier

C.A.P. HELIOELECTRIC LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-11-11
KYBE ID: HE257591 · HE257591 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
C.A.P. HELIOELECTRIC LIMITED
DRCIP data.gov.cy
HE257591
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-11-11
DRCIP data.gov.cy
Κηφισίας, 1,, Μέσα Γειτονιά, 4003, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
K.A.P.S. UBIHEALTH TELEMEDICINE LTDShared registered address · 8 share thisD & R GO UP TECHNOLOGY LTDShared registered address · 8 share thisRECONIQ SOFTWARE LTDShared registered address · 8 share thisO.M. OFFSHORE MUSTER LTDShared registered address · 8 share thisK.Y.P. MARKETING LTDShared registered address · 8 share thisI.D.B.H IMPORT EXPORT LTDShared registered address · 8 share thisLOUKOULIO LTDShared 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

3 people
NameRoleFromSource
ΑΝΑΣΤΑΣΗΣ ΚΟΥΝΟΥΔΗΣdirector—Cyprus registry
ΧΡΗΣΤΟΣ ΚΟΥΝΟΥΔΗΣdirector—Cyprus registry
ΑΝΑΣΤΑΣΗΣ ΚΟΥΝΟΥΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100