DOSSIERS / CAPRY TRADING (OVERSEAS) LIMITED
← SearchExport PDF
Company dossier

CAPRY TRADING (OVERSEAS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-04-25
KYBE ID: HE110957 · HE110957 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
CAPRY TRADING (OVERSEAS) LIMITED
DRCIP data.gov.cy
HE110957
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-04-25
DRCIP data.gov.cy
Αμαθούντος, 59,, KYPREOPOULOS COURT, Flat 3,, 'Αγιος Τύχωνας, 4532, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

46 total
ABECOM LIMITEDdissolvedACEVIEW SERVICES LTDdissolvedALESTRA ENTERPRISES LIMITEDdissolvedAMELON LIMITEDdissolvedANIPAR INVESTMENT LIMITEDactiveAPL ALEXANDER PROMOTIONS LIMITEDactiveAPL ALEXANDER REAL ESTATE LTDactiveAPPLARO LTDdissolvedARY ESTATE LIMITEDdissolvedBAXECO LIMITEDdissolvedB.E. BLUE EYE PROPERTIES LIMITEDstrike_offCLEVALAND ESTATES LIMITEDdissolvedCRASENA LIMITEDdissolvedDANEDROPS LTDstrike_offDENSΑ INVESTMENTS LIMITEDdissolvedDIVE IN HOLDINGS LIMITEDstrike_offENERGO SBYT MANAGEMENT LIMITEDdissolvedEVGENIA PA. PROPERTIES LTDdissolvedFAGERSTA INVESTMENTS LIMITEDdissolvedFEGIME LIMITEDdissolved

+26 more

People with significant control

2 people
NameRoleFromSource
ΕΥΓΕΝΙΑ ΠΑΡΑΣΚΕΥΑΙΔΟΥdirector—Cyprus registry
APL ALEXANDER PROMOTIONS LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100