DOSSIERS / K.A.P. HEALTHCARE GROUP LTD
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Company dossier

K.A.P. HEALTHCARE GROUP LTD

CYPRUS · COMPANY · INCORPORATED 2010-10-18
KYBE ID: HE275448 · HE275448 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

dissolved
K.A.P. HEALTHCARE GROUP LTD
DRCIP data.gov.cy
HE275448
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-10-18
DRCIP data.gov.cy
Θεσσαλονίκης, 30B,, 3025, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

18 links
Shared operator — likely the same administrator
SKY LABS SOFTWARE TECHNOLOGIES LTDShared officer / director · 4 share thisP.P.Z. TRADING LTDShared officer / director · 4 share thisAIRTEL NET LTDShared officer / director · 4 share thisB.I.O SLEEP DIAGNOSTICS LTDShared officer / director · 4 share thisC. PITTAKAS BIOCARE LIMITEDShared officer / director · 4 share thisINFOPLEX LTDShared officer / director · 4 share thisPIXELBLOOM LTDShared officer / director · 4 share thisPITTAKAS CHR. CO. LIMITEDShared officer / director · 4 share thisΣΩΦΡΟΝΗΣ ΑΝΤΟΝΙΟΥ (ΝΟΝΗΣ) ΜΕΤΑΦΟΡΕΣ-ΕΚΣΚΑΦΕΣ ΛΙΜΙΤΕΔShared officer / director · 11 share thisC & C ANTONIOU CONSTRUCTION CO LIMITEDShared officer / director · 11 share thisNOTOS CONSTRUCTIONS LIMITEDShared officer / director · 11 share thisK.S.P. BIOCARE LABORATORY LTDShared officer / director · 11 share thisSOROKO TRADING CO. LIMITEDShared officer / director · 11 share thisK.S.P. DENTALCARE LTDShared officer / director · 11 share thisΚΩΣΤΑΣ ΑΝΤΩΝΙΟΥ & ΥΙΟΙ ΤΟΥΡΙΣΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 11 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.

Showing 15 of 18 — full graph via /v1/entities/HE275448/network.

People with significant control

6 people
NameRoleFromSource
ΚΥΡΙΑΚΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΧΑΤΖΗΣΑΒΒΑdirector—Cyprus registry
ΠΟΛΥΣ ΠΑΠΑΔΟΠΟΥΛΟΣdirector—Cyprus registry
ΣΟΦΡΩΝΗΣ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΠΙΤΤΑΚΑΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 158 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100