KYBE — See who's really behind any company

Company dossier

C.A.P. DOBERMAN SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2022-09-12
KYBE ID: HE438270 · HE438270 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameC.A.P. DOBERMAN SERVICES LTD

DRCIP data.gov.cy

RegistrationHE438270

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2022-09-12

DRCIP data.gov.cy

Registered addressΗπείρου, 2,, 6031, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

CONSALI DEVELOPMENTS LTDactive

Connections

2 links

Shared operator — likely the same administrator

KNC .S. PLANTATIONS LIMITEDShared officer / director · 3 share this C.K FLUID ARCHITECTURE L.L.C.Shared 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
ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΙΕΡΙΔΗΣ	director	—	Cyprus registry
ΚΑΤΕΡΙΝΑ ΣΕΡΓΙΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100