DOSSIERS / CAPITAL ONLINE PARTNERS (C.ON.PA ) LTD
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CAPITAL ONLINE PARTNERS (C.ON.PA ) LTD

CYPRUS · COMPANY · INCORPORATED 2009-06-10
KYBE ID: HE250949 · HE250949 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
CAPITAL ONLINE PARTNERS (C.ON.PA ) LTD
DRCIP data.gov.cy
HE250949
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-06-10
DRCIP data.gov.cy
Λόρδου Βύρωνος, 33,, LAIKI MEGARO, Floor 5, Flat 54,, 6023, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

84 total

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

ADELMAR TRADING LΙΜΙTΕDdissolvedALLAMIA LIMITEDdissolvedALL SERVE MAINTENANCE AND PROPERTY MANAGEMENT LTDactiveATRAHOLD TRADING LIMITEDdissolvedBARUMBUM LIMITEDdissolvedBAYOR MANAGEMENT LIMITEDdissolvedBELLETI MANAGEMENT LIMITEDdissolvedBENAYOUN LIMITEDdissolvedBENOALE HOLDINGS LIMITEDdissolvedBEZORKS TRADING LIMITEDdissolvedBLIANCO LIMITEDdissolvedBLOGIDEM MANAGEMENT LIMITEDdissolvedBLUECOAT TRUST LIMITEDdissolvedBRANDAYS TRADING LIMITEDdissolvedCEDARES LIMITEDactiveC-MORE OIL LIMITEDactiveC-MORE SHIPPING LIMITEDactiveCONTEPAO CONSULTING LIMITEDdissolvedCORSIA ENTERPRISES LIMITEDdissolvedDALALUCI LIMITEDdissolved

+64 more

Connections

5 links
Shared operator — likely the same administrator
MOROVO INVESTMENTS LIMITEDShared registered address · 6 share thisPAMBOS FELLAS & ASSOCIATES LIMITEDShared registered address · 6 share thisKIRVARO PROPERTIES LIMITEDShared registered address · 6 share thisGLOBAL MAGYAR BEFEKTETESI LIMITEDShared registered address · 6 share thisDERLET TRADING LIMITEDShared registered address · 6 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
KRONOS LIMITEDdirector—Cyprus registry
CYCOMPSERV LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 84 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100