DOSSIERS / DA CAPPO INVESTMENTS LIMITED
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Company dossier

DA CAPPO INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-06-19
KYBE ID: HE131101 · HE131101 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
DA CAPPO INVESTMENTS LIMITED
DRCIP data.gov.cy
HE131101
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-06-19
DRCIP data.gov.cy
Αριστοφάνους, 6,, ACROPOLIS COURT, Flat 13,, 3031, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
DENTAVENIR Management GmbHShared officer / director · 5 share thisALIGN SRLShared officer / director · 5 share thisZENTRUM TRADING COMPANY LIMITEDShared officer / director · 5 share thisG.T. SYLTON TRADING LIMITEDShared officer / director · 5 share thisRUIMING BUSINESS CO.LTDShared registered address · 8 share thisVOGUEWALK LTDShared registered address · 8 share thisWRIXTY LTDShared registered address · 8 share thisAROVANTI LTDShared registered address · 8 share thisBRIMVICK LTDShared registered address · 8 share thisSTARDUSTIC LTDShared registered address · 8 share thisSH CREATIVE AGENCY LIMITEDShared registered address · 8 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
ΓΙΩΡΓΟΣ ΓΙΩΤΑΚΗΣdirector—Cyprus registry
ΝΤΙΝΑ ΜΙΧΑΗΛΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100