DOSSIERS / KAPESIS LTD
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Company dossier

KAPESIS LTD

CYPRUS · COMPANY · INCORPORATED 2022-10-26
KYBE ID: HE439694 · HE439694 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
KAPESIS LTD
DRCIP data.gov.cy
HE439694
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-10-26
DRCIP data.gov.cy
Θρασυβούλου Ιωάννου, 3,, Κακοπετριά, 2800, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
P.K.P. AGENCIES LIMITEDShared officer / director · 10 share thisΠΟΛΥΚΑΤΑΣΤΗΜΑ Μ. ΠΟΛΥΚΑΡΠΟΥ ΚΑΙ ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 10 share thisP.K. ABOUT SKIN LIMITEDShared officer / director · 10 share thisKYRIAKOS POLYKARPOU DLCShared officer / director · 10 share thisTHERMO INSULATION SYSTEMS LIMITEDShared officer / director · 10 share thisENERGYTREE LIMITEDShared officer / director · 10 share thisK. POLYKARPOU ESTATES LIMITEDShared officer / director · 10 share thisΥΠΕΡΑΓΟΡΑ Κ. ΚΑΣΙΝΟΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisPRAXIS PHYSIO REHAB CENTER LIMITEDShared officer / director · 10 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
NameRoleFromSource
ΚΥΡΙΑΚΟΣ ΠΟΛΥΚΑΡΠΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΠΟΛΥΚΑΡΠΟΥsecretary—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