DOSSIERS / KAPAKO TRENDY LTD
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Company dossier

KAPAKO TRENDY LTD

CYPRUS · COMPANY · INCORPORATED 2009-12-30
KYBE ID: HE260148 · HE260148 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
KAPAKO TRENDY LTD
DRCIP data.gov.cy
HE260148
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-12-30
DRCIP data.gov.cy
Κάππαρη, 55,, Παραλίμνι, 5290, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
E.A.C.H ZEYN LEBANESE RESTAURANTShared registered address · 6 share thisA.K. KAPPARIS KALIFI LTDShared registered address · 6 share thisGLASS & ASHTRAY LIMITEDShared registered address · 6 share thisK.R. THE COFFEE PLACE LTDShared registered address · 6 share thisE.A.C.H CULTURE CUISINE LTDShared registered address · 6 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
ΧΡΙΣΤΟΣ ΚΑΡΑΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΚΥΡΙΑΚΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100