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Company dossier

ΕΜΠΟΡΙΚΗ ΕΤΑΙΡΕΙΑ ΠΑΝΑΓΙΩΤΗΣ Α. ΚΑΨΟΥΛΗΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1989-07-10
KYBE ID: HE36647 · HE36647 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameΕΜΠΟΡΙΚΗ ΕΤΑΙΡΕΙΑ ΠΑΝΑΓΙΩΤΗΣ Α. ΚΑΨΟΥΛΗΣ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE36647

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1989-07-10

DRCIP data.gov.cy

Registered addressΟμήρου, 5,, Ορμήδεια, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

PAPER TOUCH QUALITY WALLCOVERINGSactive THE COOL KID CHILDREN WAREactive ΠΕΤΡΟΣ Α. ΚΑΛΛΗΣ ΕΛΑΙΟΧΡΩΜΑΤΙΣΤΕΣ ΛΙΜΙΤΕΔdissolved

Connections

2 links

Shared operator — likely the same administrator

P. CHR. C. DEVELOPMENTS LIMITEDShared officer / director · 3 share this ΑΔΕΛΦΟΙ ΚΑΨΟΥΛΗ ΛΙΜΙΤΕΔShared 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

2 people

Name	Role	From	Source
ΠΑΝΑΓΙΩΤΗΣ Α. ΚΑΨΟΥΛΗΣ	director	—	Cyprus registry
ΙΚΑΡΟΣ Κ. ΤΥΠΟΓΡΑΦΟΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100