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Company dossier

THREE KAPPAS HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2025-03-20
KYBE ID: HE472714 · HE472714 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameTHREE KAPPAS HOLDINGS LTD

DRCIP data.gov.cy

RegistrationHE472714

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2025-03-20

DRCIP data.gov.cy

Registered addressΕλευθερίας, 20,, Αραδίππου, 7101, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

366 FACILITY MANAGEMENT SERVICES LTDactive ALLWAYS 10 HAIR SALOONactive

Connections

2 links

Shared operator — likely the same administrator

ALLWAYS 10 HAIR SALOONShared registered address · 3 share this 366 FACILITY MANAGEMENT SERVICES LTDShared registered address · 3 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

Name	Role	From	Source
ΚΥΡΙΑΚΟΣ ΚΥΠΡΙΑΝΟΥ	director	—	Cyprus registry
ΚΥΡΙΑΚΟΣ ΚΥΠΡΙΑΝΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100