Key facts
dissolvedCAPAX CONSULTANCY LIMITED
DRCIP data.gov.cy
HE113305
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-07-25
DRCIP data.gov.cy
Σαρωνικού, 6,, Στρόβολος, 2035, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
CAPAX CONSULTANCY LIMITED
RISK SCORE6LOW RISK
Companies at this address
22 totalADAMI CYBUSINESS LIMITEDADAMI TRADING LIMITEDBIG BLUE LIMITEDCHADEL ENTERPRISES LIMITEDCOMIND CO LIMITEDFAOS LIMITEDHARLEY FINANCE LIMITEDHIGHGATE VENTURES LIMITEDINTERPE LIMITEDJOYFEVER LIMITEDJOYMIND HOLDINGS LIMITEDJOYTRADE LIMITEDJOYVAL LIMITEDKYDON HOLDINGS LIMITEDMEDITEREX SERVICES LTDRANGE RESEARCH ENTERPRISES LIMITEDRARI PUBLICATIONS LIMITEDRARI SERVICES LIMITEDROSCOT SERVICES LIMITEDSTAVENTO TRADING LIMITED
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΓΕΩΡΓΙΟΣ ΣΤΟΙΚΟΣ | director | — | Cyprus registry |
| ΓΕΩΡΓΙΟΣ ΣΤΟΙΚΟΣ | secretary | — | Cyprus registry |
Risk signals
1 matchedlow
Clustered address
Address shared by 22 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100