DOSSIERS / CS CAPITAL SECURITIES LIMITED
← SearchExport PDF
Company dossier

CS CAPITAL SECURITIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-03-14
KYBE ID: HE118983 · HE118983 · 2 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 12Risk signals 4Sources

Key facts

dissolved
CS CAPITAL SECURITIES LIMITED
DRCIP data.gov.cy
HE118983
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-03-14
DRCIP data.gov.cy
Προμηθέως, 4,, Floor 2, Flat 101,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

247 total

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

A.A. CORE THE SUCCESS LTDactiveABERNATHY TRADING LIMITEDactiveABINCO LIMITEDactiveABOVAL LIMITEDactiveADEPIO LIMITEDactiveAFRIRAIL LTDdissolvedAIMS INTERNATIONAL CYPRUS LIMITEDactiveALIGPER INVESTMENTS LTDactiveANMALOU ESTATE LTDactiveA. PAUL STATE LTDactiveARANHA TRADING LIMITEDdissolvedARUBIO CONSULTANTS LIMITEDdissolvedARWENT LIMITEDactiveATELORO LIMITEDdissolvedATLANTIS TRADE.COM LTDdissolvedATLANTIS VENTURES LTDdissolvedATMAN HOLDING CYPRUS LTDactiveAUM FLOW LTDactiveAUM MANAGEMENT LTDactiveAUTOMEA HOLDING LTDactive

+227 more

Connections

12 links
Shared operator — likely the same administrator
ΚΑΛΛΙΕΠΙΑ ΕΠΕΝΔΥΤΙΚΗ ΛΙΜΙΤΕΔShared registered address · 3 share thisCS CAPITAL FINANCIAL SERVICES LIMITEDShared registered address · 3 share thisMULTI-PAGE (CYPRUS) LIMITEDShared officer / director · 11 share thisC. VARIANOS & COShared officer / director · 11 share thisCHR.VARIANOS DLCShared officer / director · 11 share thisPAGEONE COMMUNICATIONS COMPANY LIMITEDShared officer / director · 11 share thisVK PHOTO CENTRALShared officer / director · 11 share thisGEFIRA HOLDINGS LTDShared officer / director · 11 share thisPHOEBUS VARIANOS & SON LIMITEDShared officer / director · 11 share thisCS CAPITAL FINANCIAL SERVICES LIMITEDShared officer / director · 11 share thisC. VARIANOS CO LTDShared officer / director · 11 share thisCH.V. CAPITAL DISTRIBUTORS 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.

People with significant control

4 people
NameRoleFromSource
ΙΦΙΓΕΝΕΙΑ ΚΑΜΜΙΤΣΗdirector—Cyprus registry
ΣΤΕΦΑΝΟΣ ΣΤΕΦΑΝΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΒΑΡΙΑΝΟΣdirector—Cyprus registry
MARKYP SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 247 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 102 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CS CAPITAL FINANCIAL SERVICES LIMITED · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ΣΤΕΦΑΝΟΣ ΣΤΕΦΑΝΟΥ (officer) matches PEP Stefanos Stefanou — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 53?

4 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score53/100