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Company dossier

ΑΒΡΑΑΜ ΚΑΠΙΡΗΣ (ΚΑΤΑΣΚΕΥΑΙ) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1995-05-18
KYBE ID: HE71087 · HE71087 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 2 Sources

Key facts

active

Legal nameΑΒΡΑΑΜ ΚΑΠΙΡΗΣ (ΚΑΤΑΣΚΕΥΑΙ) ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE71087

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1995-05-18

DRCIP data.gov.cy

Registered addressΕρμού, 16,, Στρόβολος, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

A. KAPIRIS DEVELOPMENTS LIMITEDactive THE ARANAN ENTERPRISESactive

Connections

2 links

Shared operator — likely the same administrator

ALEMAR FINANCIAL HOLDING LIMITEDShared officer / director · 2 share this A. KAPIRIS DEVELOPMENTS LIMITEDShared registered address · 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
ΑΒΡΑΑΜ ΚΑΠΙΡΗΣ	director	—	Cyprus registry
ΑΘΗΝΟΥΛΑ ΚΑΠΙΡΗ	director	—	Cyprus registry
ΑΒΡΑΑΜ ΚΑΠΙΡΗΣ	secretary	—	Cyprus registry

Risk signals

0 matched