DOSSIERS / KAPELVEST CO LIMITED
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Company dossier

KAPELVEST CO LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-10-13
KYBE ID: HE51634 · HE51634 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

dissolved
KAPELVEST CO LIMITED
DRCIP data.gov.cy
HE51634
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-10-13
DRCIP data.gov.cy
Σοφούλη, 2,, CHANTECLAIR BUILDING, Flat 205,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

439 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABERN CONSULTANTS LIMITEDstrike_offABISLAND HOLDINGS LIMITEDdissolvedACKLAM TRADING LIMITEDdissolvedA.D. ADVANCED OILFIELD SERVICES LIMITEDdissolvedA.D. AND N.D. TRADING LIMITEDdissolvedAGATHOCLES A. ASTREOS LIMITEDdissolvedAGIS P. MICHAELIDES LIMITEDdissolvedAGROIMPEX LIMITEDdissolvedAKA PTINOPOLI LIMITEDdissolvedAKTAMAR MARITIME LIMITEDdissolvedALCOPEX TRADING LIMITEDdissolvedALIKNER MARITIME LIMITEDdissolvedALMYCO LIMITEDdissolvedALTAMOR TRADE LIMITEDdissolvedAMENactiveANAC TOURIST ENTERPRISES LIMITEDdissolvedA.N. & A.S. ENTERPRISES LIMITEDdissolvedANDAVE LIMITEDdissolvedANIMAT A.M. (CYPRUS) LIMITEDdissolvedANTERCOM CORPORATION LIMITEDdissolved

+419 more

People with significant control

3 people
NameRoleFromSource
ΝΑΙΡΥ ΜΕΡΧΕΖdirector—Cyprus registry
ΠΑΜΠΟΣ ΙΩΑΝΝΙΔΗΣdirector—Cyprus registry
TASLAW SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 439 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 95 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100