DOSSIERS / KAPOPOULOS AUCTION HOUSE (CYPRUS) LIMITED
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Company dossier

KAPOPOULOS AUCTION HOUSE (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-11-16
KYBE ID: HE257844 · HE257844 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
KAPOPOULOS AUCTION HOUSE (CYPRUS) LIMITED
DRCIP data.gov.cy
HE257844
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-11-16
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 230,, REGENCY BUILDING, Floor 1, Flat 101,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

14 total
A.S.G. ART VENTURES LIMITEDactiveBERENGARIA DEVELOPMENT COMPANY LIMITEDstrike_offBLUE MED HOTELS LIMITEDdissolvedCHRISTIS DORITIS ESTATES LIMITEDstrike_offCREDIT INFICO LIMITEDstrike_offDORITES MACARONI FACTORY LIMITEDstrike_offDORITIS PASTA FOODS LIMITEDdissolvedEPAK ESTATES LIMITEDdissolvedJASPACOM DISTRIBUTORS LIMITEDdissolvedJASPACOM LTDactiveSTELIOS V. JOANNIDES ENTERPRISES LTDactiveXS & CH SOCIAL COMMERCE LIMITEDdissolvedΙΔΡΥΜΑ ΒΙΚΤΩΡΑΣ Ν. ΙΩΑΝΝΙΔΗΣ ΛΤΔactive

Connections

7 links
Shared operator — likely the same administrator
FINE ARTS KAPOPOULOS LIMITEDShared officer / director · 2 share thisEV NUMERICA LIMITEDShared officer / director · 7 share thisXS & CH SOCIAL COMMERCE LIMITEDShared officer / director · 7 share thisBILTICON LIMITEDShared officer / director · 7 share thisNICOS ROSSOS INSURANCE AGENCIES LIMITEDShared officer / director · 7 share thisJASPACOM LTDShared officer / director · 7 share thisA.S.G. ART VENTURES LIMITEDShared officer / director · 7 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

5 people
NameRoleFromSource
ΒΙΚΤΩΡ ΙΩΑΝΝΙΔΗΣdirector—Cyprus registry
ΕΥΑΓΓΕΛΟΣ ΚΑΠΟΠΟΥΛΟΣdirector—Cyprus registry
ΕΥΣΤΑΘΙΟΣ ΚΑΠΕΤΑΝΑΚΗΣdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΙΩΑΝΝΙΔΗΣdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΙΩΑΝΝΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100