DOSSIERS / CAPITAL STREAM LIMITED
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Company dossier

CAPITAL STREAM LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-03-21
KYBE ID: AE3026 · AE3026 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

strike_off
CAPITAL STREAM LIMITED
DRCIP data.gov.cy
AE3026
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
2016-03-21
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 3-7,, NICOLAIDES SEA VIEW CITY, Flat 802,, 6016, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

29 total
BELCADEX LIMITEDdissolvedCARS RETAIL & SERVICE COMPANY (CRSC) LIMITEDdissolvedDOLPHINFLIP CO LIMITEDactiveEASTERN BLUE LTDactiveEMELIATA LTDactiveGLOBAL METALS (ARM) LIMITEDactiveHURICANE STORM LIMITEDdissolvedIGRRAI LTDdissolvedMARK AND PEACE HOLDINGS LTDactiveMARMELLIE LTDactiveNAM NAM MEDIA XO LTDactiveNESSOMAN HOLDINGS LIMITEDdissolvedNEXRYN ADVISORY LTDactiveNISEMAX CO LΙΜΙTΕDactiveNMT COMMERCE LTDactiveNOONSTAR CO LTDdissolvedPAMTILON HOLDINGS LIMITEDactiveP.S.C. PARK2SOL CO. LTDdissolvedREPOFIN LIMITEDdissolvedRUSSIAN DEALERSHIPS COMPANY (RDC) LIMITEDdissolved

+9 more

People with significant control

2 people
NameRoleFromSource
ΡΗΓΙΝΑ ΠΑΝΤΕΛΗauthorised—Cyprus registry
IURII PILIPENKOdirector—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100