DOSSIERS / C.I. CAPITAL INDUSTRIES LIMITED
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Company dossier

C.I. CAPITAL INDUSTRIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-02-11
KYBE ID: HE172111 · HE172111 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

active
C.I. CAPITAL INDUSTRIES LIMITED
DRCIP data.gov.cy
HE172111
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-02-11
DRCIP data.gov.cy
Κλημέντος, 41-43,, KLIMENTOS TOWER, Floor 1, Flat 15B,, 1061, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

993 total

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

1TRAFFIC LTDdissolved7 OFFER (WEB SERVICES) IC LTDdissolvedAB MINERALS LIMITEDstrike_offABRIKOL TRADING LIMITEDdissolvedABSORKO LIMITEDactiveACSP HOLDING LIMITEDstrike_offADANEA HOLDING LIMITEDdissolvedADOSIA INVESTMENTS LIMITEDdissolvedADVANTAE LIMITEDactiveAE LOGISTICS AND ASSEMBLING LIMITEDdissolvedAE MARKETING AND PRODUCT SUPPORT LIMITEDdissolvedAEM STONE LTDdissolvedAERO MANAGEMENT SERVICES LIMITEDdissolvedAFAMESCO HOLDINGS LIMITEDdissolvedAFENTIA MANAGEMENT LIMITEDdissolvedAGNITUM LIMITEDdissolvedAGUNAKI ENTERPRISES LIMITEDactiveAKAPARAS LTDactiveAK INVESTGROUP LTDdissolvedAKLAIM HOLDINGS LIMITEDdissolved

+973 more

Connections

14 links
Shared operator — likely the same administrator
KEY DEE LIMITEDShared registered address · 6 share thisHELIXOR LTDShared registered address · 6 share thisRONECKAR LIMITEDShared registered address · 6 share thisG1 INVESTMENTS LIMITEDShared registered address · 6 share thisCHUPLAG LIMITEDShared registered address · 6 share thisHELIXOR LTDShared officer / director · 10 share thisARMAGIAN LIMITEDShared officer / director · 10 share thisIULIANCO LIMITEDShared officer / director · 10 share thisG1 INVESTMENTS LIMITEDShared officer / director · 10 share thisNASUD PROPERTIES LIMITEDShared officer / director · 10 share thisBGS NOMINEES LIMITEDShared officer / director · 10 share thisKIPEKEE INVESTMENTS LTDShared officer / director · 10 share thisTERLIZ MANAGEMENT LIMITEDShared officer / director · 10 share thisCHUPLAG LIMITEDShared officer / director · 10 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
ΑΘΗΝΟΥΛΛΑ ΣΦΗΚΑdirector—Cyprus registry
ΑΝΑ ΙΟΥΛΙΑΝΑ ΑΝΑΞΑΓΟΡΟΥdirector—Cyprus registry
D. H. NOMINEES LTDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 993 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 38?

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