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Company dossier

ΘΕΟΦΙΛΟΣ ΚΑΨΟΣΙΔΕΡΗΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1986-09-16
KYBE ID: HE27774 · HE27774 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameΘΕΟΦΙΛΟΣ ΚΑΨΟΣΙΔΕΡΗΣ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE27774

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1986-09-16

DRCIP data.gov.cy

Registered addressΚ. Καρνάβαλλου, 9,, Πάφος, Κύπρος

DRCIP data.gov.cy

Connections

2 links

Shared operator — likely the same administrator

T.V. 6 LIMITEDShared officer / director · 3 share this Κ & Α ΦΑΚΟΝΤΗ & ΣΙΑShared officer / director · 3 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

Name	Role	From	Source
ΕΛΕΝΗ Θ. ΚΑΨΟΣΙΔΕΡΗ	director	—	Cyprus registry
ΘΕΟΦΙΛΟΣ ΚΑΨΟΣΙΔΕΡΗΣ	director	—	Cyprus registry
ΚΩΣΤΑΣ Ν ΦΑΚΟΝΤΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100