DOSSIERS / CAPE TRAHILAS ENTERPRISES LIMITED
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CAPE TRAHILAS ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-06-26
KYBE ID: HE178925 · HE178925 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
CAPE TRAHILAS ENTERPRISES LIMITED
DRCIP data.gov.cy
HE178925
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-06-26
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

People with significant control

4 people
NameRoleFromSource
ΔΗΜΗΤΡΙΟΣ ΝΤΑΒΟΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΧΡΙΣΤΟΔΟΥΛΑΚΗΣdirector—Cyprus registry
ΝΙΚΟΛΑΟΣ ΙΩΑΚΕΙΜdirector—Cyprus registry
INTER JURA CY (SERVICES) LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CAPE TRAHILAS TWO LIMITED · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

2 signals
+22
Mass-registration address
+15
Phoenix predecessor
Composite risk score37/100