DOSSIERS / CAPEMAN LIMITED
← SearchExport PDF
Company dossier

CAPEMAN LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-12-23
KYBE ID: HE259930 · HE259930 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

strike_off
CAPEMAN LIMITED
DRCIP data.gov.cy
HE259930
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-12-23
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 98,, 'Αγιος Δομέτιος, 2364, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

23 total
AYERSROCK INCORPORATION LIMITEDactiveCRONMAR OVERSEAS LIMITEDstrike_offFORAINVEST (OVERSEAS) LIMITEDdissolvedGELKA LTDdissolvedHADDENHAM HUNGARIAN HOLDINGS LIMITEDstrike_offHOMMING ENTERPRISES LIMITEDactiveJACINTANA ENTERPRISES LIMITEDdissolvedL.TRUCORP LIMITEDactiveMANRISA ENTERPRISES LIMITEDactiveMULTIPASS GLOBAL LIMITEDdissolvedMULTIPASS LIMITEDactiveMYRIADCO ENTERPRISES LIMITEDdissolvedNORMANTEN LIMITEDdissolvedPININ SERVICES LIMITEDdissolvedRONSLAND TRADING LIMITEDstrike_offS.E.L CAPITAL GROUP LIMITEDstrike_offSNOWLINE HOLDINGS LIMITEDactiveSTRIDERO INVESTMENTS LIMITEDactiveTRACOM LIMITEDdissolvedTWIFLEX TRADING LIMITEDdissolved

+3 more

Connections

7 links
Shared operator — likely the same administrator
SCI DE PPALMShared officer / director · 8 share thisAIRWAYS ANTILLESShared officer / director · 8 share thisТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "БРИТАНСЬКА ГРУПА ІННОВАЦІЙ ТА ОЦІНКИ ДРОНІВ"Shared officer / director · 8 share thisСМІТ ФІЛІПShared officer / director · 8 share thisSmith Industries GmbHShared officer / director · 8 share thisТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "БРІТІШ РІТЕЙЛ"Shared officer / director · 8 share thisCLOS ELISEShared officer / director · 8 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

1 people
NameRoleFromSource
PHILIP SMITHdirector—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100