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Company dossier

KAP CAPE GRECO ALTERNATES LTD

CYPRUS · COMPANY · INCORPORATED 2012-07-11
KYBE ID: HE309150 · HE309150 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameKAP CAPE GRECO ALTERNATES LTD

DRCIP data.gov.cy

RegistrationHE309150

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2012-07-11

DRCIP data.gov.cy

Registered addressΜαρίας Συγκλητικής, 29,, Παραλίμνι, 5280, Αμμόχωστος, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

G.M.K.A. RENTAL LTDShared officer / director · 2 share this REINA HELLENIC PROPERTIES CAPITAL PARTNERS LTDShared officer / director · 3 share this KATHIGITIS LCCYShared 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
ΑΝΤΩΝΑΚΗΣ ΕΓΓΛΕΖΟΥ	director	—	Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΠΑΤΣΙΑΣ	director	—	Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΠΑΤΣΙΑΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100