DOSSIERS / KAPA DEVELOPERS LIMITED
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Company dossier

KAPA DEVELOPERS LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-09-08
KYBE ID: HE73609 · HE73609 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
KAPA DEVELOPERS LIMITED
DRCIP data.gov.cy
HE73609
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-09-08
DRCIP data.gov.cy
Ρ. Φεραίου & Α. Ζάκου,, OMEGA COURT, Floor 3,, 3095, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

74 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A. ANEMOS PRESS LIMITEDdissolvedAGINCOURT TRADING LIMITEDdissolvedALDERMAN TRADING LIMITEDdissolvedALEXICO INSURANCE AGENCIES LIMITEDdissolvedALEXICO INVESTMENTS LIMITEDdissolvedA.S. MEDI TOURS LIMITEDdissolvedASTIOPIA NAVIGATION LIMITEDdissolvedBARGROVE TRADING LIMITEDdissolvedBARKWOOD TRADING LIMITEDdissolvedBASNETT ENTERPRISES LIMTIEDdissolvedBEAMPATH ENTERPRISES LIMITEDdissolvedBEANACRE ENTERPRISES LIMITEDdissolvedBONKER'S DISCO & SHOWBAR LIMITEDdissolvedBRASS CONSULTING LIMITEDdissolvedCANDLELIGHT FASHION INDUSTRY CONSULTANTS & MANAGERS LIMITEDdissolvedCHRIS PANTELIDES MOTORS LIMITEDdissolvedC. J. KASAPOGLU MEAT PRODUCTS LIMITEDdissolvedCMJ TRADING LIMITEDdissolvedCONSA MANAGEMENT LIMITEDdissolvedCROWHILL TRADING LIMITEDdissolved

+54 more

Connections

7 links
Shared operator — likely the same administrator
BALKONAKI FASHION LIMITEDShared officer / director · 3 share thisG.H. PERFECT BODIES LIMITEDShared officer / director · 3 share thisLE.SA BOUTIQUEShared officer / director · 6 share thisLAVAR TOURIST AND TRAVEL ENTERPRISES LIMITEDShared officer / director · 6 share thisI-TEL (CYPRUS) LIMITEDShared officer / director · 6 share thisTOP KINISIS TRAVEL PUBLIC LIMITEDShared officer / director · 6 share thisLATINO FOR MENShared officer / director · 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

3 people
NameRoleFromSource
ΔΩΡΑ ΠΑΥΛΟΥdirector—Cyprus registry
ΝΕΟΚΛΗΣ ΑΛΕΞΑΝΔΡΟΥdirector—Cyprus registry
PAGE SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 74 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100