KYBE — See who's really behind any company

Company dossier

CAPTA INVEST LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-07-29
KYBE ID: HE113515 · HE113515 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameCAPTA INVEST LIMITED

DRCIP data.gov.cy

RegistrationHE113515

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2000-07-29

DRCIP data.gov.cy

Registered addressΘεμ. Δέρβη, 10,, Floor 1,, 1066, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

13 total

ALLURA LIMITEDdissolved ARAMCO LIMITEDdissolved COMMERSTOCK LIMITEDdissolved FRAGMANTLE LIMITEDdissolved G.D.S. BOUTIQUEactive GIBILY LIMITEDdissolved K.E. PET CITY SUPPLIERSactive MASTERCASE LIMITEDdissolved P.M. WORLD'S EXQUISITE SPORTSWEAR CO. LIMITEDdissolved SPARROW CLOTHING - SHOESactive TOUCAN CLOTHING - SHOESactive Γ. Ι. ΠΕΛΑΓΙΑΣ & ΣΙΑdissolved

Connections

3 links

Shared operator — likely the same administrator

GIBILY LIMITEDShared registered address · 4 share this FRAGMANTLE LIMITEDShared registered address · 4 share this ALLURA LIMITEDShared registered address · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people

Name	Role	From	Source
ΑΝΔΡΕΑΣ ΠΑΠΑΧΑΡΑΛΑΜΠΟΥΣ	director	—	Cyprus registry
ΠΑΥΛΟΣ ΑΓΓΕΛΙΔΗΣ	director	—	Cyprus registry
ΚΩΝΣΤΑΝΤΗΣ Α. ΚΑΝΤΟΥΝΑΣ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (STEFAMAR INVEST LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100