DOSSIERS / 5 CAPSULES LEGACY LTD
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Company dossier

5 CAPSULES LEGACY LTD

CYPRUS · COMPANY · INCORPORATED 2009-12-31
KYBE ID: HE260496 · HE260496 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
5 CAPSULES LEGACY LTD
DRCIP data.gov.cy
HE260496
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-12-31
DRCIP data.gov.cy
Φωκίδος, 2Α,, Δασούπολη, 2014, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
CHR. CHRISTODOULOU SPARE PARTS CENTER LIMITEDShared officer / director · 9 share thisA.M SYNERGIA CYPRUS LTDShared officer / director · 9 share thisCHREPI ESTATES LIMITEDShared officer / director · 9 share thisROBI WEAR BABY FASHIONShared officer / director · 9 share thisEXOTIC SEA BOUTIQUE CYPRUS LTDShared officer / director · 9 share thisΕ. ΧΡΙΣΤΟΔΟΥΛΟΥ ΛΙΜΙΤΕΔShared officer / director · 9 share thisCHRISTODOULOU & EPIFANIOU CONSTRUCTIONS LIMITEDShared officer / director · 9 share thisCYMA PREMIUM GOLD CYPRUS LIMITEDShared officer / director · 9 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
ΕΛΕΥΘΕΡΙΑ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΕΛΕΥΘΕΡΙΑ ΧΡΙΣΤΟΔΟΥΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100