DOSSIERS / "CAPTAIN΄S NTANNY PUB" LIMITED
← SearchExport PDF
Company dossier

"CAPTAIN΄S NTANNY PUB" LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-12-31
KYBE ID: HE219479 · HE219479 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
"CAPTAIN΄S NTANNY PUB" LIMITED
DRCIP data.gov.cy
HE219479
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-12-31
DRCIP data.gov.cy
Γρίβα Διγενή, 152,, Παραλίμνι, 5281, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

127 total

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

AFDAM HOLDINGS LIMITEDdissolvedALMESCO INTERNATIONAL LIMITEDstrike_offAMARE RESTAURANT BAR LOUNGEactiveA & M DOMINO SHOP LIMITEDactiveANAKALIPSI LIMITEDactiveA.P.A. LITHOTHERM LTDactiveATLANTIC CUSTODIAN LIMITEDdissolvedBAKAP IMPORT-EXPORT LIMITEDdissolvedBERLIZ CONSULTING INTERNATIONAL LTDdissolvedBLUE BLAZE LIMITEDdissolvedBOLLON LIMITEDdissolvedBOOKALOO LTDdissolvedBOXINBOXactiveBOYKINS LIMITEDstrike_offBROOKNEAL LIMITEDstrike_offBUCKEYE (OVERSEAS ) LIMITEDdissolvedBUFFEL (OVERSEAS) LIMITEDdissolvedCABORCA ENTERPRISES LIMITEDdissolvedCALISTOGA (OVERSEAS) LIMITEDdissolvedCAPTAIN CHRIS BOAT TRIPS LIMITEDstrike_off

+107 more

People with significant control

2 people
NameRoleFromSource
ΜΑΡΙΑ ΝΤΑΝΙΕΛΛΑ ΝΙΚΟΥ ΛΙΜΙΤΕΔdirector—Cyprus registry
ΜΑΡΙΑ ΝΤΑΝΙΕΛΛΑ ΝΙΚΟΥ ΛΙΜΙΤΕΔsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 127 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CAPTAIΝ’ S NTANNY PUB · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score27/100