DOSSIERS / ΚΑΠΑΚΥ ΠΕΡΙΠΤΕΡΟ ΛΤΔ
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Company dossier

ΚΑΠΑΚΥ ΠΕΡΙΠΤΕΡΟ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2012-09-25
KYBE ID: HE312470 · HE312470 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
ΚΑΠΑΚΥ ΠΕΡΙΠΤΕΡΟ ΛΤΔ
DRCIP data.gov.cy
HE312470
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-09-25
DRCIP data.gov.cy
Χαράλαμπου Καλαιτζή, 4,, Γεροσκήπου, 8201, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
M & P SMART ADVERTISING LTDShared registered address · 2 share thisTRICOLORE PASTA 001 LTDShared officer / director · 8 share thisKRYSPOLPAN (KPP) CORPORATE SERVICES LIMITEDShared officer / director · 8 share thisG. VORKAS DLCShared officer / director · 8 share thisP & Y ENTERPRISES LIMITEDShared officer / director · 8 share thisDITOLAR LTDShared officer / director · 8 share thisM & P SMART ADVERTISING LTDShared officer / director · 8 share thisPANIMALE ENTERPRISES LIMITEDShared officer / director · 8 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
ΚΥΡΙΑΚΟΣ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΣΙΕΡΕΠΕΚΛΗΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΚΥΡΙΑΚΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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