DOSSIERS / CAPSIZE LTD
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Company dossier

CAPSIZE LTD

CYPRUS · COMPANY · INCORPORATED 2009-12-18
KYBE ID: HE259633 · HE259633 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
CAPSIZE LTD
DRCIP data.gov.cy
HE259633
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-12-18
DRCIP data.gov.cy
Στρατηγού Σπύρου Σταθοπούλου, 14Α,, 3066, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
FAR-GONE ESTATES LTDShared registered address · 6 share thisAG SPECIAL SANDWICH LTDShared registered address · 6 share thisP FOR PROPERTIES LTDShared registered address · 6 share thisPMG74 LTDShared registered address · 6 share thisGLISTMONT 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
ΕΛΕΝΑ ΣΩΚΡΑΤΟΥΣdirector—Cyprus registry
ΕΛΕΝΑ ΣΩΚΡΑΤΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100