DOSSIERS / CAPRICOM ESTATES LIMITED
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Company dossier

CAPRICOM ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-09-08
KYBE ID: HE151962 · HE151962 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

dissolved
CAPRICOM ESTATES LIMITED
DRCIP data.gov.cy
HE151962
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-09-08
DRCIP data.gov.cy
Νίκου Γεωργίου, 6,, BLOCK C, Flat 704,, 1095, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

220 total

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

ABRANTES HOLDINGS LIMITEDdissolvedACTICA LIMITEDdissolvedACTIWINE HOLDINGS LIMITEDdissolvedADALAR INVEST LTDactiveA.F.O. AGRO LIMITEDdissolvedAJAMIAN BROTHERS INTERNATIONAL PUBLISHERS REPRESENTATIVES LIMITEDactiveA.K. PRIME FINANCIAL SERVICES LIMITEDdissolvedALAMER HOLDINGS LIMITEDdissolvedALBARIZA HOLDINGS LIMITEDdissolvedALLGAMES MEDIA LTDactiveAMSAMP MANAGEMENT LIMITEDstrike_offANMRDactiveARDMORE HOLDINGS LIMITEDdissolvedAR. GU. ENTERPRISES CO LIMITEDdissolvedARPS LOOP LTDactiveAUDAX HOLDING LIMITEDdissolvedBASFOUR SERVICES LIMITEDdissolvedBASMINA SERVICES LIMITEDdissolvedBD BARCODE DISTRIBUTORS LTDactiveBESIN VENTURES LIMITEDactive

+200 more

People with significant control

2 people
NameRoleFromSource
ΓΕΩΡΓΙΑ ΚΑΡΥΔΗdirector—Cyprus registry
M. KALLIAS & CO LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 220 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100