DOSSIERS / GLOBAL CAPITAL FINANCE LIMITED
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Company dossier

GLOBAL CAPITAL FINANCE LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-08-03
KYBE ID: HE113654 · HE113654 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleConnections 11Risk signals 2Sources

Key facts

active
GLOBAL CAPITAL FINANCE LIMITED
DRCIP data.gov.cy
HE113654
DRCIP data.gov.cy
active
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

Ownership structure

2 related
Click a node to inspect · scroll to zoom · drag to pan

Connections

11 links
Corporate ownership network
GLOBAL CAPITAL LIMITEDOwns / controls · activeΚΥΠΡΙΑΚΗ ΤΡΑΠΕΖΑ ΑΝΑΠΤΥΞΕΩΣ ΔΗΜΟΣΙΑ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔOwns / controls · active
Shared operator — likely the same administrator
AZUSA UMBRELLA FUND AIF V.C.I.C. PLCShared 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 thisGLOBAL CAPITAL 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 thisΠΑΓΚΥΠΡΙΑΚΗ ΧΡΗΜΑΤΟΔΟΤΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisGLOBAL CAPITAL SECRETARIAL LIMITEDShared 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
ΑΛΚΗΣ ΛΟΙΖΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GLOBAL CAPITAL SECRETARIAL LIMITED · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100