DOSSIERS / CAPCOM HOLDINGS LIMITED
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Company dossier

CAPCOM HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-07-24
KYBE ID: HE140073 · HE140073 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

dissolved
CAPCOM HOLDINGS LIMITED
DRCIP data.gov.cy
HE140073
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-07-24
DRCIP data.gov.cy
Νεοπτολέμου, 6,, 1087, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

287 total

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

360 - SEMINARSactiveAERCOM HOLDINGS LIMITEDdissolvedAGENTSTAR HOLDINGS LIMITEDdissolvedAGROFIRST HOLDINGS LIMITEDstrike_offAGROSTATE HOLDINGS LIMITEDdissolvedAGROSTREAM HOLDINGS LIMITEDdissolvedAIRMACH HOLDINGS LIMITEDdissolvedAIRNET HOLDINGS LIMITEDdissolvedALCOSTAR ENTERPRISES LIMITEDdissolvedALGEBRA LIMITEDdissolvedALLMED ACCESSORIES LIMITEDdissolvedALREEH LIMITEDdissolvedAPERTURE ENTERPRISES LIMITEDstrike_offAPEXNOVA HOLDINGS LIMITEDdissolvedARANI HOLDINGS LIMITEDdissolvedARKO EXECUTIVE SERVICES, INC.dissolvedARROWSTAR HOLDINGS LIMITEDdissolvedARROWTECH HOLDINGS LIMITEDdissolvedASCENTCO HOLDINGS LIMITEDdissolvedASECO TRADE LIMITEDdissolved

+267 more

Connections

8 links
Shared operator — likely the same administrator
GUMPTION HOLDINGS LIMITEDShared officer / director · 9 share thisCRANDON (OVERSEAS) LIMITEDShared officer / director · 9 share thisAIRSTAR HOLDINGS LIMITEDShared officer / director · 9 share thisPARKCOM HOLDINGS LIMITEDShared officer / director · 9 share thisSGT HOLDINGS LIMITEDShared officer / director · 9 share thisPARKS ESTATES AND SERVICES LIMITEDShared officer / director · 9 share thisSOUTH SHORE HOLDINGS LIMITEDShared officer / director · 9 share thisGENEMAX HOLDINGS 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
ΜΙΧΑΗΛ Ν. ΜΙΧΑΗΛdirector—Cyprus registry
ΝΙΚΟΣ ΔΡΥΜΙΩΤΗΣdirector—Cyprus registry
ΕΛΕΝΑ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 287 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 133 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CAPSULE HOLDINGS LIMITED · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100