DOSSIERS / ΕΤΑΙΡΕΙΑ ΠΡΟΒΟΛΗΣ ΚΑΙ ΔΙΑΦΗΜΙΣΗΣ "ΚΑΠΠΑ" ΛΙΜΙΤΕΔ
← SearchExport PDF
Company dossier

ΕΤΑΙΡΕΙΑ ΠΡΟΒΟΛΗΣ ΚΑΙ ΔΙΑΦΗΜΙΣΗΣ "ΚΑΠΠΑ" ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1997-10-31
KYBE ID: HE90032 · HE90032 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
ΕΤΑΙΡΕΙΑ ΠΡΟΒΟΛΗΣ ΚΑΙ ΔΙΑΦΗΜΙΣΗΣ "ΚΑΠΠΑ" ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE90032
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-10-31
DRCIP data.gov.cy
Βασιλείου Βουλγαροκτόνου, 24,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
ΜΕΛΑΘΡΟΝ ΑΓΩΝΙΣΤΩΝ ΤΗΣ ΕΟΚΑShared officer / director · 7 share thisΒΕΛΚΥ-ΒΕΛΓΟΚΥΠΡΙΑΚΗ ΕΤΑΙΡΕΙΑ ΕΚΜΕΤΑΛΛΕΥΣΗΣ ΞΕΝΟΔΟΧΕΙΩΝ ΛΙΜΙΤΕΔShared officer / director · 7 share thisC.S.A. COMPANIES AGENCYShared officer / director · 7 share thisAGORA YIORKI LIMITEDShared officer / director · 7 share thisΓΙΑΓΚΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣ Ι.Ε.Π.Ε.Shared officer / director · 7 share thisΚΑΡΔΙΟΛΟΓΙΚΟ ΙΔΡΥΜΑ ΚΥΠΡΟΥShared officer / director · 7 share thisH.D. (D.E.L.) DISTRIBUTION EXPRESSShared registered address · 8 share thisH.D. (L.A.N.) LARNACA AYIA NAPA DISTRIPRESSShared registered address · 8 share thisH.D. DISTRIPRESSShared registered address · 8 share thisH.D. AKAMAS PRESS DISTRIBUTORSShared registered address · 8 share thisCYPRUS MAIL COMPANY LIMITEDShared registered address · 8 share thisCYPRUS & OVERSEAS ADVERTISING CO. LIMITEDShared registered address · 8 share thisNEW CYPRUS MAIL COMPANY LIMITEDShared registered address · 8 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
ΓΙΑΓΚΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΙΑΚΩΒΙΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΘΕΟΔΟΥΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100