DOSSIERS / ΘΕΟΔΟΥΛΟΣ ΚΑΠΠΕΛΛΟΥ & ΚΥΡΙΑΚΟΣ ΒΑΣΙΛΕΙΟΥ ΛΙΜΙΤΕΔ
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Company dossier

ΘΕΟΔΟΥΛΟΣ ΚΑΠΠΕΛΛΟΥ & ΚΥΡΙΑΚΟΣ ΒΑΣΙΛΕΙΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1986-05-10
KYBE ID: HE26864 · HE26864 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

dissolved
ΘΕΟΔΟΥΛΟΣ ΚΑΠΠΕΛΛΟΥ & ΚΥΡΙΑΚΟΣ ΒΑΣΙΛΕΙΟΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE26864
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1986-05-10
DRCIP data.gov.cy
Βασιλείου Βουλγαροκτόνου, 1,, Αραδίππου, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

5 people
NameRoleFromSource
ΕΛΕΝΗ ΚΑΠΠΕΛΟΥdirector—Cyprus registry
ΘΕΟΔΟΥΛΟΣ ΚΑΠΠΕΛΟΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΒΑΣΙΛΕΙΟΥdirector—Cyprus registry
ΧΡΥΣΤΑΛΛΑ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΒΑΣΙΛΕΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΚΥΡΙΑΚΟΣ ΒΑΣΙΛΕΙΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔ · strike_off · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100