DOSSIERS / CAPITAL SITE PERSONNEL SERVICES LIMITED
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CAPITAL SITE PERSONNEL SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-06-11
KYBE ID: AE2269 · AE2269 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

dissolved
CAPITAL SITE PERSONNEL SERVICES LIMITED
DRCIP data.gov.cy
AE2269
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
2007-06-11
DRCIP data.gov.cy
Αγίου Νικολάου, 41-49,, NIMELI COURT,, 'Εγκωμη, 2408, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

325 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3S CORPORATE FINANCE LTDstrike_off3S FINANCE LTDstrike_offA.A. SKYLAND VENTURES LTDactiveABIONA HOLDINGS LIMITEDdissolvedACCUMULUS LIMITEDdissolvedACTIMEL HOLDINGS LIMITEDdissolvedAFREDEL CONSULTANTS LIMITEDdissolvedAFRISIA INVESTMENTS LIMITEDstrike_offAGORARUM LTDstrike_offAGRATIC LIMITEDdissolvedAGS ANCIENT GREEK SANDALS LTDdissolvedAGUAMENTI HOLDINGS LIMITEDdissolvedAIRSTAFF ISP SERVICES LTDstrike_offAKTIMIA PROPERTIES LTDactiveALARICH CAPITAL LTDactiveALEXANDRIA REAL ESTATE CYPRUS NO.1 LIMITEDdissolvedALITIANOS IT FUND RAIF V.C.I.C. PLCactiveALPHA CUBE HOLDINGS LTDactiveALPHA CUBE STRATEGIC HOLDINGS LTDactiveALPHA JUNCTION EIGHT LTDactive

+305 more

People with significant control

5 people
NameRoleFromSource
ΤΑΝΙΑ ΜΙΤΣΙΔΟΥauthorised—Cyprus registry
DAVID LAURENCE GALWAYdirector—Cyprus registry
GARRY MORRIS WARDdirector—Cyprus registry
PETER JOHN DUNCKLEYdirector—Cyprus registry
PETER JOHN DUNCKLEYsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 325 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 96 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100