DOSSIERS / CAPRICORN SNACK - BAR LIMITED
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Company dossier

CAPRICORN SNACK - BAR LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-12-13
KYBE ID: HE58861 · HE58861 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
CAPRICORN SNACK - BAR LIMITED
DRCIP data.gov.cy
HE58861
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-12-13
DRCIP data.gov.cy
Κάννιγγος, 13,, EVIL COURT, BLOCK A, Flat 11,, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
ΚΩΣΤΑΣ ΠΡΟΚΟΠΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 8 share thisK & A PROKOPIOU CO LTDShared officer / director · 8 share thisPROCONAN TRADING ENTERPRISESShared officer / director · 8 share thisCOSMAL ALUMINIUM CO LIMITEDShared officer / director · 8 share thisAMORALDO HOLDING LTDShared officer / director · 8 share thisEPIPLOPIION STEPHANIDES & PROKOPIOUShared officer / director · 8 share thisADONIS CLOTHING FACTORY LIMITEDShared officer / director · 8 share thisΑ. ΚΑΚΟΓΙΑΝΝΗΣ & ΣΙΑShared officer / director · 9 share thisANDREAS POLYNIKIS GENERAL TRADE LIMITEDShared officer / director · 9 share thisCLACO ASSOCIATES LIMITEDShared officer / director · 9 share thisALEFAB HOLDINGS LIMITEDShared officer / director · 9 share thisSCANPORT HOLDINGS LIMITEDShared officer / director · 9 share thisA.N. ACHILLEOS ESTATES LIMITEDShared officer / director · 9 share thisSHARK AGShared officer / director · 9 share thisA. KAKOΓΙΑΝΝΗΣ & ΣΥΝΕΡΓΑΤΕΣ Δ.Ε.Π.Ε.Shared officer / director · 9 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
ΚΩΣΤΑΣ ΠΡΟΚΟΠΙΟΥdirector—Cyprus registry
ΝΕΟΦΥΤΟΣ ΧΡΙΣΤΟΔΟΥΛΙΔΗΣdirector—Cyprus registry
ΑΝΤΡΗ ΚΑΚΟΓΙΑΝΝΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100