DOSSIERS / Ε. Θ. ΚΑΠΝΙΣΗΣ ΦΩΤΟΒΟΛΤΑΙΚΑ ΛΤΔ
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Ε. Θ. ΚΑΠΝΙΣΗΣ ΦΩΤΟΒΟΛΤΑΙΚΑ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2019-06-27
KYBE ID: HE399365 · HE399365 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
Ε. Θ. ΚΑΠΝΙΣΗΣ ΦΩΤΟΒΟΛΤΑΙΚΑ ΛΤΔ
DRCIP data.gov.cy
HE399365
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-06-27
DRCIP data.gov.cy
Δραγατσανίου, 12,, Ποταμός Γερμασόγειας, 4043, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
CHRISTODOULOS KAPNISIS DEVELOPER LIMITEDShared officer / director · 4 share thisMARIOTA REAL ESTATES LIMITEDShared officer / director · 4 share thisMARIOTA DEVELOPERS LIMITEDShared officer / director · 4 share this99 CYPRUS PROPERTIES LTDShared officer / director · 7 share thisKYRDONA ESTATE AGENCY LIMITEDShared officer / director · 7 share thisK & Y EXPERT REAL ESTATES LIMITEDShared officer / director · 7 share thisCULPRO ESTATES LTDShared officer / director · 7 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
ΕΥΡΙΚΛΕΙΑ ΚΑΠΝΙΣΗdirector—Cyprus registry
ΘΕΟΔΩΡΟΣ ΚΑΠΝΙΣΗΣdirector—Cyprus registry
ΕΥΡΙΚΛΕΙΑ ΚΑΠΝΙΣΗsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100