DOSSIERS / KAPETANIOS CONSTRUCTIONS LIMITED
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Company dossier

KAPETANIOS CONSTRUCTIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 1974-07-09
KYBE ID: HE6894 · HE6894 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
KAPETANIOS CONSTRUCTIONS LIMITED
DRCIP data.gov.cy
HE6894
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1974-07-09
DRCIP data.gov.cy
Πρωταρά, 3,, Πρωταρά Παραλίμνι, 5296, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
CHR. & COS ENTERPRISES LIMITEDShared officer / director · 2 share thisVL & CH ENTERPRISES LIMITEDShared officer / director · 2 share thisAMFIKLIA LTDShared officer / director · 3 share thisΓΕΩΡΓΙΟΣ Α. ΚΟΚΚΙΝΟΣ ΛΙΜΙΤΕΔShared officer / director · 3 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
ΕΛΕΝΗ ΜΑΥΡΟΥΔΗdirector—Cyprus registry
ΚΑΤΕΡΙΝΑ ΤΣΙΗΣΣΙΟΥdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΤΣΙΗΣΣΙΟΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100