DOSSIERS / CAPE TRAHILAS HOLDINGS LIMITED
← SearchExport PDF
Company dossier

CAPE TRAHILAS HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-06-24
KYBE ID: HE178786 · HE178786 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
CAPE TRAHILAS HOLDINGS LIMITED
DRCIP data.gov.cy
HE178786
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-06-24
DRCIP data.gov.cy
Γ. Κρανιδιώτη, 10,, NICE DAY HOUSE, Floor 6,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

82 total

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

ALBATROSS TECHNIKI LIMITEDdissolvedALBATROSS TECHNIKI TOURISTIKI LIMITEDdissolvedALIGN TECHNOLOGY (EUROPE) LIMITEDdissolvedALTHIVA LTDdissolvedAZOE FREEHOLD VILLAS LTDdissolvedAZOE HOLDINGS LTDdissolvedAZOE LAND ONE LTDstrike_offAZOE RESORT LTDdissolvedAZOE YACHTS LTDdissolvedBACCHUS HOLDINGS LIMITEDstrike_offCARAL ENTERPRISES LTDdissolvedCERIAL ENTERPRISES LTDdissolvedCHAOS HOLDINGS LTDdissolvedD.C. APOLLO HEIGHTS POLO AND COUNTRY RESORT LIMITEDstrike_offDCI GOLFING DEVELOPMENTS LTDstrike_offDCI TWENTY FOUR LTDstrike_offDEDITERRA LTDstrike_offDOLPHIN CAPITAL BRANDED HOTELS LIMITEDdissolvedDOLPHIN CAPITAL FOUNDATIONstrike_offDOLPHIN CAPITAL PROPERTIES ONE LIMITEDactive

+62 more

People with significant control

2 people
NameRoleFromSource
DOLPHIN CAPITAL PARTNERS LTDdirector—Cyprus registry
NAP SECRETARIAL LTDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 82 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100