DOSSIERS / CAPE HOLDINGS (CYPRUS) LIMITED
← SearchExport PDF
Company dossier

CAPE HOLDINGS (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-03-04
KYBE ID: HE128306 · HE128306 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
CAPE HOLDINGS (CYPRUS) LIMITED
DRCIP data.gov.cy
HE128306
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-03-04
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 256,, Floor 3, Flat C.3,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

28 total
ARTANIS INVESTMENTS LIMITEDdissolvedAS ALL TRADE & SERVICES (OVERSEAS) LIMITEDdissolvedB.G. FREIGHT LINE N.V.activeCHAYA TRADING COMPANY LIMITEDdissolvedDELOITTE & TOUCHEdissolvedDELOITTE & TOUCHE AT3 PARTNERSHIPdissolvedDELOITTE & TOUCHE MC3 PARTNERSHIPdissolvedDI ROSS & CO LIMITEDactiveELEKTRA DISCOactiveEMSDS CONSULTING LIMITEDdissolvedEXPAT ENTERPRISES LIMITEDdissolvedGEORGIADES TRAVEL AGENCY LIMITEDdissolvedHILMARSIN LIMITEDdissolvedINTELLECTA LIMITEDdissolvedLETICIA ENTERPRISES LIMITEDdissolvedPANVEST TRADING LIMITEDdissolvedRAWI TRADING COMPANY LIMITEDdissolvedREIBEL TRANSPORT & TRADING LIMITEDdissolvedRILY INVESTMENTS LIMITEDdissolvedSAM SAHOTA MOTORS LIMITEDactive

+8 more

Connections

10 links
Shared operator — likely the same administrator
HILMARSIN LIMITEDShared officer / director · 2 share thisHILMARSIN LIMITEDShared registered address · 3 share thisARTANIS INVESTMENTS LIMITEDShared registered address · 3 share thisS.B.S. SMART BUSINESS SOFTWARE CO. LTDShared officer / director · 9 share thisTHACO ESTATES CO. LTDShared officer / director · 9 share thisCOMPOUNDING INVESTMENTS LIMITEDShared officer / director · 9 share thisBEKETOOLS LIMITEDShared officer / director · 9 share thisASK CYPLUS INNOVATION LIMITEDShared officer / director · 9 share thisA. BATHISH ESTATE LIMITEDShared officer / director · 9 share thisSERAFIM CONSTRUCTION LIMITEDShared officer / director · 9 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

3 people
NameRoleFromSource
ADRIAN MARK SINCLAIRdirector—Cyprus registry
HILARY SINCLAIRdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΚΟΥΡΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100