DOSSIERS / CAPUANO INSURANCE BROKERS (CYPRUS) LTD
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CAPUANO INSURANCE BROKERS (CYPRUS) LTD

CYPRUS · COMPANY · INCORPORATED 2026-03-10
KYBE ID: HE489289 · HE489289 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
CAPUANO INSURANCE BROKERS (CYPRUS) LTD
DRCIP data.gov.cy
HE489289
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2026-03-10
DRCIP data.gov.cy
Kennedy, 57,, 1076, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

27 total
ALPHANOVA DEVELOPMENT LIMITEDdissolvedALPHANOVA LIMITEDdissolvedDIVICK PROPERTIES LIMITEDdissolvedDOLENTE LIMITEDactiveENGK TRADING LTDdissolvedFAMINE HOLDINGS LIMITEDactiveFEATCO INVESTMENTS LTDstrike_offFELIVA LIMITEDstrike_offKENAMO HOLDINGS LIMITEDstrike_offK.K. THE FIRST INSURANCE BROKERS LTDactiveL & C IMMIGRATION SERVICES LTDstrike_offMMSC LTDactiveMOAMA INVESTMENTS LIMITEDstrike_offMR HEALTHTECHdissolvedNATIVIA CONSTRUCTION MATERIALS LIMITEDactiveNIBITTO CONSULTING LTDactiveNOVARDIA CREDIT INSURANCE BROKERS LTDactivePERLONI LIMITEDactiveREELMAN LIMITEDactiveRUKEL HOLDINGS LTDstrike_off

+7 more

Connections

8 links
Shared operator — likely the same administrator
ANAX TRADING LIMITEDShared officer / director · 4 share thisENGK TRADING LTDShared registered address · 4 share thisFELIVA LIMITEDShared registered address · 4 share thisΦ.Ε. ΤΟ ΠΙΚΡΟ ΝΕΡΟ ΛΙΜΙΤΕΔShared officer / director · 4 share thisBEAUTY FURY CY LIMITEDShared officer / director · 4 share thisALPHANOVA LIMITEDShared registered address · 4 share thisARCADENCE HOLDINGS LTDShared officer / director · 7 share thisSKOLAR CONSULTANTS LIMITEDShared officer / director · 7 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

4 people
NameRoleFromSource
ΑΛΕΞΗΣ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΣΤΕΦΑΝΟΣ ΚΑΤΣΑΝΤΩΝΗΣdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΕΡΩΤΟΚΡΙΤΟΥdirector—Cyprus registry
ΜΕΛΙΝΑ ΠΥΡΓΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 79 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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