DOSSIERS / CAPSTORM TRADING LTD
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Company dossier

CAPSTORM TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2006-07-04
KYBE ID: HE179618 · HE179618 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

strike_off
CAPSTORM TRADING LTD
DRCIP data.gov.cy
HE179618
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-07-04
DRCIP data.gov.cy
Τάσου Ισαάκ, 19Α,, Φασούλα, 4551, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
NEROUPOS ANTIQUE SHOPSShared registered address · 4 share thisJAHANGIR CONSTRUCTION LTDShared registered address · 4 share thisFANI ANTONIOU - PERSONAL TRAINERShared registered address · 4 share thisΑΝΑΣΤΑΣΙΟΥ & ΝΕΡΟΥΠΟΣ ΕΓΚΕΚΡΙΜΕΝΟΙ ΛΟΓΙΣΤΕΣShared officer / director · 9 share thisNEROUPOS ACCOUNTING SERVICES LTDShared officer / director · 9 share thisΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΘΕΟΔΩΡΟΣ ΖΑΧΑΡΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 9 share thisUNICLEAN (CYPRUS) LIMITEDShared officer / director · 9 share thisJAHANGIR CONSTRUCTION LTDShared officer / director · 9 share thisFOOD FANTSIA LTDShared officer / director · 9 share thisFILAGRA CO. LIMITEDShared officer / director · 9 share thisGEORGE NEROUPOS AUDIT LTDShared officer / director · 9 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
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΝΕΡΟΥΠΟΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΝΕΡΟΥΠΟΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100