DOSSIERS / C.A.P. DIAMOND GLASS LIMITED
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Company dossier

C.A.P. DIAMOND GLASS LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-11-24
KYBE ID: HE52352 · HE52352 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

strike_off
C.A.P. DIAMOND GLASS LIMITED
DRCIP data.gov.cy
HE52352
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-11-24
DRCIP data.gov.cy
Ιπποδαμείας, 14,, Παλλουριώτισσα, 1037, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
A.P.CH. DEMETRIOU PROPERTIES LIMITEDShared registered address · 2 share thisA. POLIS INVESTMENTS LIMITEDShared officer / director · 5 share thisCPEDA SOLAR ENERGY LTDShared officer / director · 5 share thisMICHALIS & ADAMOS RESTAURANT - BAR LIMITEDShared officer / director · 5 share thisM & A PANAGI ENTERPRISES LIMITEDShared officer / director · 5 share thisΕΤΑΙΡΕΙΑ ΚΑΤΑΣΚΕΥΑΣΤΩΝ ΔΙΠΛΟΥ ΓΙΑΛΙΟΥ "Η ΜΟΝΩΣΗ" ΛΙΜΙΤΕΔShared officer / director · 11 share thisΗ ΚΑΛΗ ΓΕΥΣΗ ΛΙΜΙΤΕΔShared officer / director · 11 share thisA.P.CH. DEMETRIOU PROPERTIES LIMITEDShared officer / director · 11 share thisALKIAS LIMITEDShared officer / director · 11 share thisCHRISTAKIS IAKOVOU NERSERY LIMITEDShared officer / director · 11 share thisIAMAR LIMITEDShared officer / director · 11 share thisTOMOGUM LIMITEDShared officer / director · 11 share thisDOLCE VENTO ENTERTAINMENT LIMITEDShared officer / director · 11 share thisS. LOIZOU SUPPLIES LIMITEDShared officer / director · 11 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

3 people
NameRoleFromSource
ΠΑΝΑΓΙΩΤΗΣ ΠΑΝΑΓΗdirector—Cyprus registry
ΧΡΥΣΟΣΤΟΜΟΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΑΔΑΜΟΣ ΠΑΝΑΓΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 105 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100