DOSSIERS / G.M. KAPIRIS & ASSOCIATES CHARTERED SURVEYORS
← SearchExport PDF
Partnership dossier

G.M. KAPIRIS & ASSOCIATES CHARTERED SURVEYORS

CYPRUS · PARTNERSHIP · INCORPORATED 2005-10-13
KYBE ID: S11158 · S11158 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 15Risk signals 3Sources

Key facts

dissolved
G.M. KAPIRIS & ASSOCIATES CHARTERED SURVEYORS
DRCIP data.gov.cy
S11158
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2005-10-13
DRCIP data.gov.cy
Πατρόκλου Κόκκινου, 5,, Στρόβολος, 2000, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

29 total
ABERRANTA LIMITEDdissolvedARIRANG HOLDINGS LTDdissolvedBARPEL VENTURES LTDdissolvedBLUECOUNTRY LTDdissolvedCALBURY VENTURES LIMITEDdissolvedC.M. KAPIRIS CONSTRUCTION LTDstrike_offDANTURR MANAGEMENT LTDdissolvedEFFRA GLOBAL SOLUTIONS LTDstrike_offELEQUINO LTDdissolvedFRONTEXID LTDstrike_offGEEZIL HOLDING LTDdissolvedG.M. KAPIRIS CHARTERED SURVEYORSactiveG.M. KAPIRIS QUANTITY SURVEYORS L.L.C.activeHALYSA HOLDINGS LIMITEDdissolvedJARRETT SERVICES LTDdissolvedJLR INVESTMENTS LTDdissolvedLONGEX HOLDINGS LTDstrike_offMIRESA LTDactiveNEROVA HOLDINGS LTDdissolvedOMEGAFACE LTDdissolved

+9 more

Connections

15 links
Shared operator — likely the same administrator
CONSTRUCTION CONSULTANTS G.E. LIMITEDShared officer / director · 3 share thisMARIOS ROUSOS CHARTERED QUANTITY SERVEYORShared officer / director · 3 share thisCOLOSSAL CONSULTING LIMITEDShared officer / director · 3 share thisG.N.P. ESTATES LIMITEDShared officer / director · 3 share thisJMV Q.S. SERVICES & G.M. KAPIRIS CHARTERED SURVEYORS J.V.Shared officer / director · 5 share thisBALCROFT TRADING LIMITEDShared officer / director · 5 share thisP.M.K. ASSOCIATES LIMITEDShared officer / director · 5 share thisG.M. KAPIRIS QUANTITY SURVEYORS L.L.C.Shared officer / director · 5 share thisPHN VALUE ESTATES LTDShared officer / director · 8 share thisPH. N OIKOS PROPERTY CONSULTANT LIMITEDShared officer / director · 8 share thisPH. NICOLAOU - G. ELEFTHERIADES & ASSOCIATES (PH. & G. QS SERVICES)LIMITEDShared officer / director · 8 share thisΔΗΜΟΣΘΕΝΟΥΣ, ΧΡΙΣΤΟΦΟΡΟΥ, ΝΙΚΟΛΑΟΥ ΚΟΙΝΟΠΡΑΞΙΑShared officer / director · 8 share thisΦ.Ν.Σ.Σ. ΛΙΜΙΤΕΔShared officer / director · 8 share thisA & L NICOLAOU LIMITEDShared officer / director · 8 share thisPHN VALUEShared officer / director · 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

4 people
NameRoleFromSource
ΓΟΥΙΔΟΣ ΚΑΠΙΡΗΣpartner—Cyprus registry
ΜΑΡΙΟΣ ΡΟΥΣΟΣpartner—Cyprus registry
ΦΕΙΔΙΑΣ ΕΛΕΥΘΕΡΙΑΔΗΣpartner—Cyprus registry
ΦΙΛΙΠΠΟΣ ΝΙΚΟΛΑΟΥpartner—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (JMV Q.S. SERVICES & G.M. KAPIRIS CHARTERED SURVEYORS J.V. · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100