KYBE — See who's really behind any company

Company dossier

CAP - WEST HOLDING LTD

CYPRUS · COMPANY · INCORPORATED 2006-02-15
KYBE ID: HE172281 · HE172281 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameCAP - WEST HOLDING LTD

DRCIP data.gov.cy

RegistrationHE172281

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2006-02-15

DRCIP data.gov.cy

Registered addressΑγίου Γεωργίου, 25,, Flat 202,, Παλλουριώτισσα, 1040, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

7 total

ARTABAN LIMITEDdissolved CHANCERY HOLDING LIMITEDdissolved EVERTRAIN INVESTMENTS LIMITEDdissolved LIVESUN HOLDING LIMITEDdissolved TEKARRA LIMITEDdissolved ΜΑΡΙΑ ΜΙΧΑΗΛΙΔΟΥ Ι.Ε.Π.Ε.active

Connections

4 links

Shared operator — likely the same administrator

TEKARRA LIMITEDShared registered address · 5 share this LIVESUN HOLDING LIMITEDShared registered address · 5 share this CHANCERY HOLDING LIMITEDShared registered address · 5 share this ARTABAN LIMITEDShared registered address · 5 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

Name	Role	From	Source
MENUSTRUST LIMITED	director	—	Cyprus registry
ΕΛΗΑ ΝΙΚΟΛΑΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 145 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100