DOSSIERS / A. KAPETANIOS HOLDINGS LIMITED
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Company dossier

A. KAPETANIOS HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-01-14
KYBE ID: HE42605 · HE42605 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
A. KAPETANIOS HOLDINGS LIMITED
DRCIP data.gov.cy
HE42605
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-01-14
DRCIP data.gov.cy
28 Οκτωβρίου & Παναγιώτη Συμεού,, KANIKA CENTER,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ΟΜΟΣΠΟΝΔΙΑ ΕΡΓΟΔΟΤΩΝ ΚΑΙ ΒΙΟΜΗΧΑΝΩΝ ΚΥΠΡΟΥShared officer / director · 2 share thisKAPETANIOS DEVELOPMENTS LIMITEDShared officer / director · 3 share thisMIMOZA HOLIDAYS LIMITEDShared officer / director · 3 share thisM.N FRUITERRA NATURAL LTDShared officer / director · 4 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

4 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΧΑΤΖΗΡΑΚΛΗΣ ΚΑΠΕΤΑΝΙΟΣdirector—Cyprus registry
ΕΥΑ ΚΑΠΕΤΑΝΙΟΥdirector—Cyprus registry
ΝΑΤΑΣΑ ΚΑΠΕΤΑΝΙΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΧΑΤΖΗΡΑΚΛΗΣ ΚΑΠΕΤΑΝΙΟΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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