DOSSIERS / ΙΩΑΝΝΗΣ Μ. ΚΑΠΑΚΙΩΤΗΣ & ΥΙΟΣ ΛΙΜΙΤΕΔ
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ΙΩΑΝΝΗΣ Μ. ΚΑΠΑΚΙΩΤΗΣ & ΥΙΟΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1976-01-08
KYBE ID: HE7672 · HE7672 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
ΙΩΑΝΝΗΣ Μ. ΚΑΠΑΚΙΩΤΗΣ & ΥΙΟΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE7672
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1976-01-08
DRCIP data.gov.cy
Κιλκίς, 35,, Λατσιά, 2234, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
RECYCLE RELIEF LIMITEDShared officer / director · 2 share thisΑΛΕΚΤΩΡ ΦΑΡΜΑΚΕΥΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 2 share thisMARATHON DISTRIBUTORS LIMITEDShared registered address · 7 share thisLOUANFARM TRADING LIMITEDShared registered address · 7 share thisΑΛΕΚΤΩΡ ΦΑΡΜΑΚΕΥΤΙΚΗ ΛΙΜΙΤΕΔShared registered address · 7 share thisΑΛΕΚΤΩΡ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔShared registered address · 7 share thisG.K. INVESTMENTS LIMITEDShared officer / director · 7 share thisG.E. NIGHTINGALE LTDShared officer / director · 7 share thisΑΛΕΚΤΩΡ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 7 share thisΚΑΠΑΚΙΩΤΗΣ & ΠΑΠΑΕΛΛΗΝΑΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisMARATHON DISTRIBUTORS LIMITEDShared officer / director · 7 share thisΚΑΠΑΚΙΩΤΗΣ & ΠΑΠΑΕΛΛΗΝΑΣ ΛΙΜΙΤΕΔShared registered address · 7 share thisΧΡ. Γ. ΠΑΠΑΛΟΙΖΟΥ ΛΙΜΙΤΕΔShared registered address · 7 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

5 people
NameRoleFromSource
ELIZABETH KAPAKIOTIdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΚΑΠΑΚΙΩΤΗΣdirector—Cyprus registry
ΕΛΕΝΑ ΚΑΠΑΚΙΩΤΗdirector—Cyprus registry
ΣΙΜΩΝΗ ΚΑΠΑΚΙΩΤΗ ΓΑΒΡΙΗΛΙΔΗdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΚΑΠΑΚΙΩΤΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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