DOSSIERS / CAPO TEODORO HOLDINGS LTD
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Company dossier

CAPO TEODORO HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2022-10-26
KYBE ID: HE439660 · HE439660 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
CAPO TEODORO HOLDINGS LTD
DRCIP data.gov.cy
HE439660
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-10-26
DRCIP data.gov.cy
Διονύσου, 3,, Αραδίππου, 7104, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
K.M. ARCHITECTURE STUDIO L.L.C.Shared registered address · 6 share thisCAPO BEATO LTDShared registered address · 6 share thisFREDIACCI LTDShared registered address · 6 share thisVISIBILE LTDShared registered address · 6 share thisBEATO KASS LTDShared registered address · 6 share thisNOVANTUNO AKADEMIA LTDShared officer / director · 9 share thisVISIBILE LTDShared officer / director · 9 share thisDRAMLAR DEVELOPERS LIMITEDShared officer / director · 9 share thisTREDICI KAMARES LTDShared officer / director · 9 share thisTHEODOROS KASSIANOS BOOKMAKERS LIMITEDShared officer / director · 9 share thisA.K. KAMARES SHOP LTDShared officer / director · 9 share thisDICIOTTO DROSIA LTDShared officer / director · 9 share thisCAPO BEATO LTDShared officer / director · 9 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
BEATO KASS LTDdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΚΑΣΣΙΑΝΟΣdirector—Cyprus registry
BEATO KASS LTDsecretary—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