DOSSIERS / CAPELY GMBH
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Company dossier

CAPELY GMBH

CYPRUS · COMPANY · INCORPORATED 2024-10-25
KYBE ID: AE3711 · AE3711 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
CAPELY GMBH
DRCIP data.gov.cy
AE3711
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
2024-10-25
DRCIP data.gov.cy
Δημοτικής Αγοράς, 20,, 6021, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

44 total
100 PROZENT DIGITAL LTDactiveAIVOTAR LIMITEDactiveALBUS DIGITAL LIMITEDactiveALLES GLANZT LTDactiveANAEK PROPERTIES LTDactiveARPC AI SOLUTIONS LTDactiveASHBERRY INVESTMENTS LIMITEDactiveBOLO DE COCO LTDactiveBOSTRAYA LIMITEDactiveCADARO DIGITAL SOLUTIONS LTDactiveCELERITAS INSIGHTSactiveCENTREGRAM 3D LTDactiveCONSCIOUS SOULS LTDactiveCOSEPTA LTDactiveDSCX LTDactiveEBG EVERYBUSINESS GROUP LIMITEDactiveG4 FRIENDS 2 LIMITEDactiveG4 FRIENDS LIMITEDactiveG4 VENTURES LIMITEDactiveGETREACH LIMITEDactive

+24 more

People with significant control

2 people
NameRoleFromSource
FLORIAN TOBIAS SCHEELauthorised—Cyprus registry
FLORIAN TOBIAS SCHEELdirector—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100