DOSSIERS / CAPE TRAHILAS TWO LIMITED
← SearchExport PDF
Company dossier

CAPE TRAHILAS TWO LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-06-24
KYBE ID: HE178782 · HE178782 · 2 sources
RISK SCORE44MEDIUM RISK
OverviewPeopleConnections 8Risk signals 4Sources

Key facts

dissolved
CAPE TRAHILAS TWO LIMITED
DRCIP data.gov.cy
HE178782
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-06-24
DRCIP data.gov.cy
Λάμπουσας, 1,, 1095, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,709 total

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

11 RAF (CYPRUS) FIVE LIMITEDdissolved11 RAF (CYPRUS) FOUR LIMITEDdissolved11 RAF (CYPRUS) MANAGEMENT LIMITEDdissolved11 RAF (CYPRUS) ONE LIMITEDdissolved11 RAF (CYPRUS) THREE LIMITEDdissolved11 RAF (CYPRUS) TWO LIMITEDdissolved4U TELECOM LIMITEDdissolved7M MEDIA & CONSULTANCY SERVICES LIMITEDdissolvedAAR RUSSIA LIMITEDdissolvedABADESA NAVIGATION CO. LIMITEDdissolvedABBERTON CONSULTANTS LIMITEDdissolvedABERFORTH TRADING COMPANY LIMITEDdissolvedABERLAND HOLDINGS LIMITEDdissolvedABSTONE CONSULTANTS LIMITEDdissolvedACAVISER SERVICES LTDdissolvedACCESSMEDIAdissolvedACERFOLIA VENTURES LIMITEDdissolvedACHINEA HOLDINGS LIMITEDstrike_offACS ACCOUNTSERVE LIMITEDactiveACTDEV LIMITEDactive

+1,689 more

Connections

8 links
Shared operator — likely the same administrator
CAPE TRAHILAS ENTERPRISES LIMITEDShared officer / director · 3 share thisMILOS AKROTIRION DEVELOPMENT HOLDINGS LIMITEDShared officer / director · 4 share thisMILOS AKROTIRION ENTERPRISES LIMITEDShared officer / director · 4 share thisS&B Minerals US Holding GmbHShared officer / director · 6 share thisS&B Minerals Verwaltung GmbHShared officer / director · 6 share thisCAPE TRAHILAS ONE LIMITEDShared officer / director · 6 share thisImerys Administrative Germany GmbHShared officer / director · 6 share thisS & B Holding GmbHShared officer / director · 6 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

4 people
NameRoleFromSource
ΕΥΣΤΡΑΤΙΟΣ ΠΑΠΑΕΥΣΤΡΑΤΙΟΥdirector—Cyprus registry
ΚΡΙΤΩΝ - ΛΕΩΝΙΔΑΣ ΑΝΑΒΛΑΒΗΣdirector—Cyprus registry
ΝΙΚΟΛΑΟΣ ΙΩΑΚΕΙΜdirector—Cyprus registry
INTER JURA CY (SERVICES) LIMITEDsecretary—Cyprus registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 1,709 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CAPE TRAHILAS ONE LIMITED · dissolved · name-sim 0.76) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ΕΥΣΤΡΑΤΙΟΣ ΠΑΠΑΕΥΣΤΡΑΤΙΟΥ (officer) matches PEP Efstratios Papaefstratiou — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 44?

4 signals
+22
Mass-registration address
+15
Phoenix predecessor
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score44/100