DOSSIERS / KAPSULAN TRADING LIMITED
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Company dossier

KAPSULAN TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-12-07
KYBE ID: HE392039 · HE392039 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
KAPSULAN TRADING LIMITED
DRCIP data.gov.cy
HE392039
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-12-07
DRCIP data.gov.cy
Νίκης & 1 Κάστορος,, Flat 1,, 1087, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
ΜΑΡΙΟΣ ΡΟΔΟΣΘΕΝΟΥΣ ΛΙΜΙΤΕΔShared officer / director · 4 share thisA. RODOSTHENOUS BROS LTDShared officer / director · 4 share thisVAMATHEA DEVELOPERS LTDShared officer / director · 4 share thisA.N.S. CONFIDENTIAL SERVICES COMPANY LIMITEDShared officer / director · 11 share thisE.A. STARLINE AUTOPARTS LIMITEDShared officer / director · 11 share thisETAK COLORING LIMITEDShared officer / director · 11 share thisPRESTIZILT HOLDING LIMITEDShared officer / director · 11 share thisA. EFSTATHIOU SCRAP METALS LTDShared officer / director · 11 share thisA.K. AUTOPARTS & SALVAGE CARS LIMITEDShared officer / director · 11 share thisVANDALIA ESTATES LTDShared officer / director · 11 share thisA & N BAVARIAN AUTOS LIMITEDShared officer / director · 11 share thisETAK MOTORS LIMITEDShared officer / director · 11 share thisD.O.C. EXCLUSIVE AUTOPARTS LIMITEDShared officer / director · 11 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
ΑΥΓΟΥΣΤΗΣ ΕΥΣΤΑΘΙΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΡΟΔΟΣΘΕΝΟΥΣdirector—Cyprus registry
ΑΥΓΟΥΣΤΗΣ ΕΥΣΤΑΘΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100