DOSSIERS / CAPE SOLUTIONS LIMITED
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Company dossier

CAPE SOLUTIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-02-02
KYBE ID: HE117969 · HE117969 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 19Risk signals 3Sources

Key facts

strike_off
CAPE SOLUTIONS LIMITED
DRCIP data.gov.cy
HE117969
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-02-02
DRCIP data.gov.cy
Μετοχίου, 51Ε,, Αγιος Ανδρέας, 1101, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

19 links
Shared operator — likely the same administrator
ALTEPART TRADING LIMITEDShared officer / director · 10 share thisTARTINA LIMITEDShared officer / director · 10 share thisALTINOR ENTERPRISES LIMITEDShared officer / director · 10 share thisVRESTOCOM PROPERTY LIMITEDShared officer / director · 10 share thisCAPE I.T. LIMITEDShared officer / director · 10 share thisLEO BRENT LIMITEDShared officer / director · 10 share thisSOUTHFIELDS INDUSTRIES LIMITEDShared officer / director · 10 share thisL.E.H. ENTERPRISES LIMITEDShared officer / director · 10 share thisΣΤΕΓΝΟΚΑΘΑΡΙΣΤΗΡΙΟΝ ΚΡΙΝΟΣShared officer / director · 10 share thisSTRATIS ENTERPRISES LIMITEDShared officer / director · 11 share thisTXRX COMMUNICATIONSShared officer / director · 11 share thisBOON LIMITEDShared officer / director · 11 share thisEASYCONFERENCES LIMITEDShared officer / director · 11 share thisΤΟΥΡΙΣΤΙΚΗ ΕΠΙΤΡΟΠΗ ΠΕΡΙΦΕΡΕΙΑΣ ΠΟΛΗΣ ΧΡΥΣΟΧΟΥΣShared officer / director · 11 share thisEASYPLATFORM LTDShared 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 19 — full graph via /v1/entities/HE117969/network.

People with significant control

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΡΟΛΑΝΔΗΣdirector—Cyprus registry
ΠΕΤΡΟΣ ΣΤΡΑΤΗΣsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (STRATIS SOLUTIONS LIMITED · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100