DOSSIERS / KAPA CONSULTING & PROMOTIONS LIMITED
← SearchExport PDF
Company dossier

KAPA CONSULTING & PROMOTIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-02-03
KYBE ID: HE59873 · HE59873 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
KAPA CONSULTING & PROMOTIONS LIMITED
DRCIP data.gov.cy
HE59873
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-02-03
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 71,, Κ. Δευτερά, 2052, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

33 total
ALCO PROJECT FINANCING & ENGINEERING SERVICES LIMITEDdissolvedAL-KHALEEJ OIL MARKETING CO LIMITEDdissolvedA.L SAKKI TRADING CO. LIMITEDdissolvedBALK INVEST CONSULTANTS LIMITEDdissolvedBIBLIOPHARMACIA CO. LIMITEDdissolvedCORSAR SHIPPING LIMITEDstrike_offCROSTON-MELLING CONSULTANCY LIMITEDdissolvedDISPAREL PRAKSITEL LIMITEDdissolvedDRIMSTAR INVESTMENTS LIMITEDdissolvedECC CONSERVATION CO. LIMITEDdissolvedELLODA OVERSEAS LIMITEDdissolvedELTMS CO. LIMITEDdissolvedFENER HOLDINGS LIMITEDdissolvedFIBRE INTER OPTICS CO. LIMITEDdissolvedFINMASTER LIMITEDdissolved(F.Z.E.A.) GENERAL AUTOPARTS LIMITEDdissolvedIMLW MARKETING LIAISON LIMITEDdissolvedJDT JASPER TEAM DESIGN LIMITEDdissolvedLAKASTRO PROPERTY DEVELOPMENT CO LIMITEDdissolvedLETO ENTERPRISES (OVERSEAS) LIMITEDdissolved

+13 more

Connections

8 links
Shared operator — likely the same administrator
PRIMA CROSIERI ENTERPRISES LIMITEDShared officer / director · 4 share thisFIRST OLA LIMITEDShared officer / director · 4 share thisSAMJACK LIMITEDShared officer / director · 4 share thisOMARACO LIMITEDShared registered address · 6 share thisBIBLIOPHARMACIA CO. LIMITEDShared registered address · 6 share thisVCP POINT INVESTMENT CORPORATION LIMITEDShared registered address · 6 share thisLETO ENTERPRISES (OVERSEAS) LIMITEDShared registered address · 6 share thisLYDIA CONSULTING LIMITEDShared registered address · 6 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

2 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΟΣ ΤΑΝΟΣdirector—Cyprus registry
SUMMIT SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100