KYBE — See who's really behind any company

Company dossier

KAPO CYPRIA CERAMICS LIMITED

CYPRUS · COMPANY · INCORPORATED 1973-11-07
KYBE ID: HE6042 · HE6042 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameKAPO CYPRIA CERAMICS LIMITED

DRCIP data.gov.cy

RegistrationHE6042

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1973-11-07

DRCIP data.gov.cy

Registered addressΜαρίας Συγκλητικής, 26Α,, Αμμόχωστος, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

EVELYN HOLDINGS LIMITEDactive ΓΛΑΥΚΟΣ Χ"ΧΡΙΣΤΟΔΟΥΛΟΥ & ΣΙΑ ΛΙΜΙΤΕΔdissolved

Connections

2 links

Shared operator — likely the same administrator

EVELYN HOLDINGS LIMITEDShared registered address · 2 share this EVELYN HOLDINGS LIMITEDShared officer / director · 2 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

Name	Role	From	Source
ΑΝΔΡΕΑΣ Δ. ΠΟΑΡΟΣ	director	—	Cyprus registry
ΚΥΡΙΑΚΟΣ Λ. ΚΑΛΛΗΣ	director	—	Cyprus registry
ΣΕΡΓΗΣ Κ. ΣΕΡΓΙΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100