DOSSIERS / Σ.Ε. ΚΑΠΠΑ
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Partnership dossier

Σ.Ε. ΚΑΠΠΑ

CYPRUS · PARTNERSHIP · INCORPORATED 1999-08-20
KYBE ID: S10213 · S10213 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
Σ.Ε. ΚΑΠΠΑ
DRCIP data.gov.cy
S10213
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1999-08-20
DRCIP data.gov.cy
Αναστασίου Λεβέντη, 21,, Κάτω Δευτερά, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ΕΛΛΑΝΙΚΟΣ ΛΙΜΙΤΕΔShared registered address · 2 share thisCHR.K. TIMECODE PRODUCTIONS LIMITEDShared officer / director · 3 share thisM. CHRISTODOULOU & S. NICOLAOUShared officer / director · 3 share thisΑΘΛΗΤΙΚΑ ΕΙΔΗ ΓΕΩ. ΚΟΣΙΑΡΗ ΛΙΜΙΤΕΔShared officer / director · 4 share thisΕΛΛΑΝΙΚΟΣ ΛΙΜΙΤΕΔShared officer / director · 4 share thisPLAYFAIR PUBLICATIONS LIMITEDShared officer / director · 4 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
NameRoleFromSource
ΕΛΕΝΑ ΚΟΥΜΑpartner—Cyprus registry
ΣΑΒΒΑΣ ΚΟΣΙΑΡΗΣpartner—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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