DOSSIERS / K.J.A KAPETANIOS INSURANCE AGENTS LTD
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K.J.A KAPETANIOS INSURANCE AGENTS LTD

CYPRUS · COMPANY · INCORPORATED 2010-08-30
KYBE ID: HE272653 · HE272653 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
K.J.A KAPETANIOS INSURANCE AGENTS LTD
DRCIP data.gov.cy
HE272653
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-08-30
DRCIP data.gov.cy
1 Οκτωβρίου, 4,, Φρέναρος, 5350, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
ΑΡΤΥΜΑΤΑΣ - ΚΑΠΕΤΑΝΙΟΣ (ΤΟΠΟΓΡΑΦΟΙ - ΜΗΧΑΝΙΚΟΙ) ΛΤΔShared officer / director · 2 share thisA.K. HOUSE CARE CONSTRUCTION LIMITEDShared officer / director · 2 share thisK. M. P. DEVELOPERS CO LIMITEDShared officer / director · 10 share thisVKAC CYP-RECRUIT LTDShared officer / director · 10 share thisK & S PRINTERS CO LIMITEDShared officer / director · 10 share thisKYRIACOS KAPETANIOS ELECTROMECHANICAL SERVICES LIMITEDShared officer / director · 10 share thisC.K. PARALIMNI BETTING LTDShared officer / director · 10 share thisΠΡΟΟΠΤΙΚΗ ΕΠΕΝΔΥΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 10 share thisKK AND KF AND GK BUYLETCYPRUSShared officer / director · 10 share thisK.K. ISLANDHOMES LIMITEDShared officer / director · 10 share thisLAPAMERA LIMITEDShared officer / director · 10 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
ΑΝΤΡΟΥΛΛΑ ΚΑΠΕΤΑΝΙΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΚΑΠΕΤΑΝΙΟΣdirector—Cyprus registry
ΓΙΑΝΝΟΣ ΚΑΠΕΤΑΝΙΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100