DOSSIERS / CAPITAL HOMES LTD
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Company dossier

CAPITAL HOMES LTD

CYPRUS · COMPANY · INCORPORATED 2007-06-05
KYBE ID: HE201220 · HE201220 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

strike_off
CAPITAL HOMES LTD
DRCIP data.gov.cy
HE201220
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-06-05
DRCIP data.gov.cy
Μεσόγης,, Μεσόγη, 8280, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
BARMESTON LIMITEDShared officer / director · 3 share thisΚΩΣΤΑΣ ΘΕΟΔΩΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 3 share thisANTONIS & FANOS MOTORS LIMITEDShared registered address · 3 share thisCHRYSANTHOS & CO. SHOES LIMITEDShared registered address · 3 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

3 people
NameRoleFromSource
ΜΟΝΙΚΑ ΑΝΤΩΝΙΑΔΟΥdirector—Cyprus registry
ΣΤΕΦΑΝΗ ΑΝΤΩΝΙΑΔΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΑΝΤΩΝΙΑΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100