DOSSIERS / C.A.P. CAR REPAIR LTD
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Company dossier

C.A.P. CAR REPAIR LTD

CYPRUS · COMPANY · INCORPORATED 2011-02-16
KYBE ID: HE281874 · HE281874 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
C.A.P. CAR REPAIR LTD
DRCIP data.gov.cy
HE281874
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-02-16
DRCIP data.gov.cy
Ανεξαρτησίας, 16,, Πάνω Δευτερά, 2460, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ΑΣΤΡΟΛΙΑ ΛΙΜΙΤΕΔShared officer / director · 5 share thisMARIA & VASSOS HOTELS LIMITEDShared officer / director · 5 share thisFAETHON HOTELS LIMITEDShared officer / director · 5 share thisC.P.E ELECTRICAL LIMITEDShared officer / director · 5 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

2 people
NameRoleFromSource
ΧΡΙΣΤΑΚΗΣ ΠΑΝΤΕΛΗdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΠΑΝΤΕΛΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100