DOSSIERS / GLOBAL CAPITAL SECRETARIAL LIMITED
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Company dossier

GLOBAL CAPITAL SECRETARIAL LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-08-03
KYBE ID: HE113652 · HE113652 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
GLOBAL CAPITAL SECRETARIAL LIMITED
DRCIP data.gov.cy
HE113652
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-08-03
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου ΙΙΙ, 50,, ALPHA HOUSE, Floor 1,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
CYDB TRADING HOUSE LIMITEDShared officer / director · 6 share thisENALION ENVIRONMENTAL MANAGEMENT CENRE LIMITEDShared officer / director · 6 share thisARGO FINANCE LIMITEDShared officer / director · 6 share thisBANK OF CYPRUS PUBLIC COMPANY LIMITEDShared officer / director · 6 share thisGABRIEL ESTATES LIMITEDShared officer / director · 6 share thisΠΑΓΚΥΠΡΙΑΚΗ ΧΡΗΜΑΤΟΔΟΤΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisDAL INNOVATIVE ENTERPRISES LIMITEDShared officer / director · 10 share thisCPI HOLDINGS PUBLIC LIMITEDShared officer / director · 10 share thisISTREAL INVESTMENTS LIMITEDShared officer / director · 10 share thisAZUSA UMBRELLA FUND AIF V.C.I.C. PLCShared officer / director · 10 share thisGLOBAL CAPITAL LIMITEDShared officer / director · 10 share thisGLOBAL CAPITAL FINANCE LIMITEDShared officer / director · 10 share thisGLOBAL CAPITAL SECURITIES AND FINANCIAL SERVICES LIMITEDShared officer / director · 10 share thisΔΑΣΙΚΕΣ ΒΙΟΜΗΧΑΝΙΕΣ ΚΥΠΡΟΥ ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 10 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

2 people
NameRoleFromSource
ΑΛΚΗΣ ΛΟΙΖΙΔΗΣdirector—Cyprus registry
ΚΑΤΙΑ ΣΑΝΤΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100