DOSSIERS / KAP MANAGEMENT LIMITED
← SearchExport PDF
Company dossier

KAP MANAGEMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-11-03
KYBE ID: HE276286 · HE276286 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
KAP MANAGEMENT LIMITED
DRCIP data.gov.cy
HE276286
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-11-03
DRCIP data.gov.cy
Διογένους, 1,, BLOCK A, Floor 5,, 'Εγκωμη, 2404, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

61 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

4PLUSMEDIA LTDdissolvedASSEMBLY REAL ESTATE LTDactiveASSEMBLY STUDENT HALLS AND APARTMENTSactiveBDK CHEMICAL POWER LIMITEDactiveBOOMERTELdissolvedBOOMERTEL LIMITEDactiveCOLOSSEUM CONSULTANCY & SERVICES (HEALTH-FITNESS-ATHLETIC-SLIMMING-BEAUTY-LEISURE) LIMITEDdissolvedCYPRUS COOKING FESTIVAL (CCF)activeDELLHIA HOLDINGS LIMITEDactiveD & N PUBLISHERS CONSULTING LIMITEDstrike_offD.P.M. REAL ESTATE OPPORTUNITIES LIMITEDstrike_offEPIVIVASYS LIMITEDstrike_offET FOOD EXPERT LTDactiveFORMLINE TRADING LIMITEDactiveGEOMATICS (CYPRUS) LIMITEDactiveGOAL NEWS CY (PHILENEWS)activeGO HEALTHYactiveGOLD LINE TV MEDIA CORPORATION LIMITEDdissolvedGOLD SEA VENTURES LIMITEDdissolvedGTWS TECH LIMITEDactive

+41 more

Connections

14 links
Shared operator — likely the same administrator
ΣΚΟΠΙΕΣ ΓΙΑ ΤΑ ΠΑΙΔΙΑ ΠΟΥ ΤΑ ΔΙΝΟΥΝΕ ΟΛΑShared officer / director · 3 share thisKAP CORPORATE SERVICES LIMITEDShared officer / director · 3 share thisTONYSON'S TRADELINKS (OVERSEAS) LIMITEDShared officer / director · 4 share thisΓ. ΚΑΙ Α. ΙΑΚΩΒΙΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisVS FOOD & BEVERAGE LIMITEDShared officer / director · 6 share thisLOGOSERVE LTDShared officer / director · 6 share thisAKELIUS EUREKA LIMITEDShared officer / director · 6 share thisAKELIUS APARTMENTS LIMITEDShared officer / director · 6 share thisVS FOOD & BEVERAGE LIMITEDShared registered address · 7 share thisXSELIOShared registered address · 7 share thisEPIVIVASYS LIMITEDShared registered address · 7 share thisKAP CORPORATE SERVICES LIMITEDShared registered address · 7 share thisTELEMEDICS LIMITEDShared registered address · 7 share thisGOLD SEA VENTURES LIMITEDShared registered address · 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

3 people
NameRoleFromSource
ΑΓΓΕΛΟΣ ΙΑΚΩΒΙΔΗΣdirector—Cyprus registry
ΠΑΝΤΕΛΑΚΗΣ ΙΑΚΩΒΙΔΗΣdirector—Cyprus registry
ΑΙΚΑΤΕΡΙΝΗ ΙΑΚΩΒΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 61 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100