KYBE — See who's really behind any company

Company dossier

G.P. CAPRICE LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-11-27
KYBE ID: HE90857 · HE90857 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameG.P. CAPRICE LIMITED

DRCIP data.gov.cy

RegistrationHE90857

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1997-11-27

DRCIP data.gov.cy

Registered addressΠίνδου, 9Α,, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

KATTANO TRADERS LIMITEDdissolved P.CH OFICINA DE ARTE LIMITEDdissolved P.C. PRIME OTRAVERSE LIMITEDactive Π.Χ. ΜΠΕΡΔΕΜΑΝΑΚΑΤΩΜΑΤΑ ΛΙΜΙΤΕΔdissolved

Connections

2 links

Shared operator — likely the same administrator

JOMELITA LIMITEDShared officer / director · 3 share this TAGORE POTTERYShared officer / director · 3 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

2 people

Name	Role	From	Source
ΧΡΙΣΤΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥ	director	—	Cyprus registry
ΚΑΛΛΙΟΠΗ ΚΩΝΣΤΑΝΤΙΝΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 72 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100