KYBE — See who's really behind any company

Company dossier

CAPEBARREN ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-11-06
KYBE ID: HE241304 · HE241304 · 1 sources

RISK SCORE44MEDIUM RISK

Overview People Connections 4 Risk signals 3 Sources

Key facts

dissolved

Legal nameCAPEBARREN ENTERPRISES LIMITED

DRCIP data.gov.cy

RegistrationHE241304

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2008-11-06

DRCIP data.gov.cy

Registered addressΝεοπτολέμου, 6,, 1087, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

287 total

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

+267 more

Connections

4 links

Shared operator — likely the same administrator

SIGMEXPOR LIMITEDShared officer / director · 5 share this AGRIBIO CHEMICALS LIMITEDShared officer / director · 5 share this VOUKOLEON ENTERPRISES LIMITEDShared officer / director · 5 share this BULLSBROOK ENTERPRISES LIMITEDShared officer / director · 5 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

Name	Role	From	Source
ΠΑΥΛΟΣ ΣΤΑΥΡΙΝΙΔΗΣ	director	—	Cyprus registry
ΠΑΥΛΟΣ ΣΤΑΥΡΙΝΙΔΗΣ	secretary	—	Cyprus registry

Risk signals

3 matched

high

Mass-registration address

Registered address shared by 287 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VOUKOLEON ENTERPRISES LIMITED · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 44?

3 signals

+22

Mass-registration address

+15

Phoenix predecessor

Shared-director cluster

Composite risk score44/100