DOSSIERS / KAPRAIN SPORT & ENTERTAINMENT HOLDING LIMITED
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Company dossier

KAPRAIN SPORT & ENTERTAINMENT HOLDING LIMITED

CYPRUS · COMPANY · INCORPORATED 2023-05-31
KYBE ID: HE447644 · HE447644 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
KAPRAIN SPORT & ENTERTAINMENT HOLDING LIMITED
DRCIP data.gov.cy
HE447644
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-05-31
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου ΙΙΙ, 88,, 1077, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

33 total
ALCATHOUS LIMITEDactiveAVENDEN LIMITEDactiveBONVER HOLDING LIMITEDstrike_offCORADIUS LIMITEDactiveDARELCO MANAGEMENT LIMITEDstrike_offDERLEA HOLDINGS LIMITEDactiveEQUINE CAPITAL PARTNERS V.C.I.C. RAIF PLCactiveERIDANUS INVESTMENTS CY LTDdissolvedFAYVEX LIMITEDactiveFELLSIDE LIMITEDactiveHEXAM LIMITEDactiveJEJOMAR CAPITAL LIMITEDactiveKAPRAIN CHEMICAL LIMITEDactiveKAPRAIN FINANCIAL HOLDING LIMITEDactiveKAPRAIN HOLDINGS LIMITEDactiveKAPRAIN INDUSTRIAL HOLDING LIMITEDactiveKAPRAIN REAL ESTATE HOLDING LIMITEDactiveLANARTH LIMITEDstrike_offLORMONT LIMITEDstrike_offMAROVA CAPITAL LTDactive

+13 more

People with significant control

3 people
NameRoleFromSource
PLAMENA TONEVAdirector—Cyprus registry
ΕΛΕΝΑ ΠΑΥΛΟΥdirector—Cyprus registry
GQS MANAGEMENT LTDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100