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Company dossier

KAPATAYS ART LTD

CYPRUS · COMPANY · INCORPORATED 2013-11-27
KYBE ID: HE327116 · HE327116 · 1 sources

RISK SCORE29MEDIUM RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameKAPATAYS ART LTD

DRCIP data.gov.cy

RegistrationHE327116

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2013-11-27

DRCIP data.gov.cy

Registered addressΠρομηθέως, 4,, Flat B,, 1065, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

247 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A.A. CORE THE SUCCESS LTDactive ABERNATHY TRADING LIMITEDactive ABINCO LIMITEDactive ABOVAL LIMITEDactive ADEPIO LIMITEDactive AFRIRAIL LTDdissolved AIMS INTERNATIONAL CYPRUS LIMITEDactive ALIGPER INVESTMENTS LTDactive ANMALOU ESTATE LTDactive A. PAUL STATE LTDactive ARANHA TRADING LIMITEDdissolved ARUBIO CONSULTANTS LIMITEDdissolved ARWENT LIMITEDactive ATELORO LIMITEDdissolved ATLANTIS TRADE.COM LTDdissolved ATLANTIS VENTURES LTDdissolved ATMAN HOLDING CYPRUS LTDactive AUM FLOW LTDactive AUM MANAGEMENT LTDactive AUTOMEA HOLDING LTDactive

+227 more

Connections

4 links

Shared operator — likely the same administrator

A.K. GOLDEN ART INVESTMENTS LTDShared officer / director · 5 share this KAART LTDShared officer / director · 5 share this ELPIAN ESTATES LTDShared officer / director · 5 share this FIVEHUNDRED ESTATES 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

Name	Role	From	Source
ΑΝΔΡΕΑΣ ΚΑΠΑΤΑΗΣ	director	—	Cyprus registry
ΑΝΔΡΕΑΣ ΚΑΠΑΤΑΗΣ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 247 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 29?

2 signals

+22

Mass-registration address

Shared-director cluster

Composite risk score29/100