DOSSIERS / G. KAPETANIOS BET SHOP LIMITED
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Company dossier

G. KAPETANIOS BET SHOP LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-07-19
KYBE ID: HE44619 · HE44619 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
G. KAPETANIOS BET SHOP LIMITED
DRCIP data.gov.cy
HE44619
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-07-19
DRCIP data.gov.cy
Πλάτωνος, 1,, Αγία Ζώνη, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
G. N. A. FASHIONS LIMITEDShared officer / director · 2 share thisM. K. SOLID SURFACING LTDShared officer / director · 6 share thisΜΙΚΑΙΟΣ ΚΑΙ ΚΑΠΕΤΑΝΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisE.G.C. DECOR LIGHTING STORE LTDShared officer / director · 6 share thisGEORGIOS KAPETANIOS CONSTRUCTIONS LIMITEDShared officer / director · 6 share thisS.D. ΟROUNTA ELECTRICAL LTDShared officer / director · 6 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
ΓΕΩΡΓΙΟΣ ΚΑΠΕΤΑΝΙΟΣdirector—Cyprus registry
ΓΕΡΟΛΕΜΟΣ ΚΑΠΕΤΑΝΙΟΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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