DOSSIERS / KAP CORPORATE SERVICES LIMITED
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Company dossier

KAP CORPORATE SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-05-30
KYBE ID: HE307148 · HE307148 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
KAP CORPORATE SERVICES LIMITED
DRCIP data.gov.cy
HE307148
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-05-30
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

10 links
Shared operator — likely the same administrator
KAP MANAGEMENT LIMITEDShared officer / director · 3 share thisΣΚΟΠΙΕΣ ΓΙΑ ΤΑ ΠΑΙΔΙΑ ΠΟΥ ΤΑ ΔΙΝΟΥΝΕ ΟΛΑShared officer / director · 3 share thisTONYSON'S TRADELINKS (OVERSEAS) LIMITEDShared officer / director · 4 share thisLOGOSERVE LTDShared officer / director · 4 share thisTELEMEDICS LIMITEDShared registered address · 7 share thisXSELIOShared registered address · 7 share thisEPIVIVASYS LIMITEDShared registered address · 7 share thisGOLD SEA VENTURES LIMITEDShared registered address · 7 share thisVS FOOD & BEVERAGE LIMITEDShared registered address · 7 share thisKAP MANAGEMENT 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
KAP MANAGEMENT LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 61 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

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