DOSSIERS / Μ. ΚΑΠΝΙΣΗΣ ΕΡΓΟΛΑΒΟΙ ΛΙΜΙΤΕΔ
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Μ. ΚΑΠΝΙΣΗΣ ΕΡΓΟΛΑΒΟΙ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1996-04-25
KYBE ID: HE78473 · HE78473 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
Μ. ΚΑΠΝΙΣΗΣ ΕΡΓΟΛΑΒΟΙ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE78473
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-04-25
DRCIP data.gov.cy
Ιππολίτου, 6Β,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ROCK EAGLE TATTOO & HANDICRAFTS LIMITEDShared officer / director · 5 share thisHARDCORE TATTOOShared officer / director · 5 share thisM.K. SPLASH AND DASH CAR AND DOG WASHShared officer / director · 5 share thisΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΜΙΧΑΛΗΣ ΚΑΠΝΙΣΗΣ & ΥΙΟΙ ΛΤΔShared officer / director · 5 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
ΜΑΡΙΑ ΙΑΚΩΒΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΚΑΠΝΙΣΗΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΚΑΠΝΙΣΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100