DOSSIERS / KAPS VENTURES LTD
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Company dossier

KAPS VENTURES LTD

CYPRUS · COMPANY · INCORPORATED 2024-12-17
KYBE ID: HE469064 · HE469064 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
KAPS VENTURES LTD
DRCIP data.gov.cy
HE469064
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-12-17
DRCIP data.gov.cy
Κλειούς, 2,, Γερμασόγεια, 4047, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
C.K. HEATCOOL CONTROL MECHANICAL INSTALLATIONS LTDShared officer / director · 6 share thisKAPCORE LTDShared officer / director · 6 share thisMUSKITA HOLDINGS LIMITEDShared officer / director · 6 share thisVI.AN HOLDING LIMITEDShared officer / director · 6 share thisC. KAPSALIS & ASSOCIATES LIMITEDShared 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
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΑΨΑΛΗΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΑΨΑΛΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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