DOSSIERS / C.I.T. CAPITAL INVESTMENTS LIMITED
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C.I.T. CAPITAL INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-09-27
KYBE ID: HE114808 · HE114808 · 1 sources
RISK SCORE65HIGH RISK
OverviewPeopleConnections 21Risk signals 4Sources

Key facts

strike_off
C.I.T. CAPITAL INVESTMENTS LIMITED
DRCIP data.gov.cy
HE114808
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-09-27
DRCIP data.gov.cy
Διαγόρου, 4,, KERMIA, Flat 502,, 1097, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,991 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2BOXOUT AGENCY LIMITEDdissolved2IN TARA PARTNERS LIMITEDdissolved4SG LIMITEDactive5-TH ELEMENT CORPORATION LIMITEDstrike_off736 TECHNOLOGIES LIMITEDdissolved8SPHERE TECHNOLOGY LTDactiveA & A PRINTCENTER LIMITEDdissolvedA. ASIMAKOPOULOS CONSULTING SERVICES LTDstrike_offABBOTSFORD HOLDINGS LIMITEDactiveABC CORRIES HOLDINGS LIMITEDdissolvedABC MANPOWER HOLDINGS LIMITEDdissolvedABELON TRADING LIMITEDdissolvedABESTO INVEST LIMITEDdissolvedABIC AMERICAN BRITISH INVESTMENT COMPANY LIMITEDdissolvedABILEN LIMITEDdissolvedACANARO LIMITEDactiveA & C ANTAR HOLDINGS LIMITEDdissolvedACCLES HOLDINGS LIMITEDstrike_offACOLTAN LIMITEDdissolvedACPUR LTDdissolved

+1,971 more

Connections

21 links
Shared operator — likely the same administrator
CITYSTREAM TRADING & INVESTMENTS LIMITEDShared registered address · 6 share thisSTRONGPOINT HOLDINGS LIMITEDShared registered address · 6 share thisARGOTRADE INVESTMENTS LIMITEDShared registered address · 6 share thisELAPOEL TRADING LIMITEDShared registered address · 6 share thisEASTPOINT TRADING LIMITEDShared registered address · 6 share thisSMLAW MANAGERS LTDShared officer / director · 7 share thisIMPACTUS LTDShared officer / director · 7 share thisVOLNO LIMITEDShared officer / director · 7 share thisR.F. TELAMONAS TRADING & FINANCE LTDShared officer / director · 7 share thisWANDOMUS INVESTMENTS LIMITEDShared officer / director · 7 share thisBLACKROSE CONSULTANCY LIMITEDShared officer / director · 7 share thisNAYLAND TRADING LIMITEDShared officer / director · 11 share thisFORESTSPRINGS HOLDING COMPANY LIMITEDShared officer / director · 11 share thisTRADEMASTER LIMITEDShared officer / director · 11 share thisCITYSTREAM TRADING & INVESTMENTS LIMITEDShared officer / director · 11 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.

Showing 15 of 21 — full graph via /v1/entities/HE114808/network.

People with significant control

3 people
NameRoleFromSource
ANNA KRUSTKALNdirector—Cyprus registry
ΑΝΤΡΕΑΣ ΜΑΤΣΑΣdirector—Cyprus registry
ΜΑΡΓΑΡΙΤΑ ΜΙΧΑΗΛsecretary—Cyprus registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 1,991 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (WANDOMUS INVESTMENTS LIMITED · strike_off · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 65?

4 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score65/100