DOSSIERS / KAPNOS AIRPORT SHUTTLE LTD
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Company dossier

KAPNOS AIRPORT SHUTTLE LTD

CYPRUS · COMPANY · INCORPORATED 1992-02-24
KYBE ID: HE47726 · HE47726 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
KAPNOS AIRPORT SHUTTLE LTD
DRCIP data.gov.cy
HE47726
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-02-24
DRCIP data.gov.cy
Αιγύπτου, 11,, Flat 202,, 6030, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

11 total

Connections

11 links

People with significant control

2 people
NameRoleFromSource
ΧΑΡΑΛΑΜΠΟΣ ΑΝΑΣΤΑΣΙΟΥdirectorCyprus registry
ΜΑΡΙΟΣ ΣΩΚΡΑΤΟΥΣsecretaryCyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100