DOSSIERS / 8G CAPITAL PARTNERS LIMITED
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Company dossier

8G CAPITAL PARTNERS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-06-15
KYBE ID: HE201984 · HE201984 · 1 sources
RISK SCORE41MEDIUM RISK
OverviewPeopleConnections 3Risk signals 3Sources

Key facts

strike_off
8G CAPITAL PARTNERS LIMITED
DRCIP data.gov.cy
HE201984
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-06-15
DRCIP data.gov.cy
Αφροδίτης, 25,, Floor 2, Flat 204,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,734 total

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

4BIKERS LIMITEDdissolved4M CAD WORLD LIMITEDdissolved4UBIT INVESTMENTS LIMITEDdissolved9WT INTERNATIONAL LIMITEDstrike_offA10TION HOLDING LIMITEDdissolvedAA GLOBAL INVESTMENTS LIMITEDdissolvedABAKAP LTDdissolvedABANCAY LIMITEDdissolvedABBANTINA HOLDINGS LIMITEDdissolvedABBYY SOLUTIONS LIMITEDactiveABEILA LIMITEDdissolvedAB RAMIREZ LTDstrike_offABRAXO ENTERPRISES LIMITEDdissolvedABS LOGISTICS & TRADING LIMITEDdissolvedACARNANIA TRADING LIMITEDdissolvedACCUSON LIMITEDdissolvedACETRADE LIMITEDdissolvedACEWIN LIMITEDdissolvedACOMMUNICATIONS SERVICES LIMITEDdissolvedACRYLEX LIMITEDdissolved

+1,714 more

People with significant control

2 people
NameRoleFromSource
ΑΝΑΣΤΑΣΙΟΣ ΚΟΤΖΑΝΑΣΤΑΣΗΣdirector—Cyprus registry
AVOMAR LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 1,734 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 41?

3 signals
+22
Mass-registration address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score41/100