DOSSIERS / CAPERSO COMPANY LIMITED
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Company dossier

CAPERSO COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-10-11
KYBE ID: HE275093 · HE275093 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
CAPERSO COMPANY LIMITED
DRCIP data.gov.cy
HE275093
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-10-11
DRCIP data.gov.cy
Θεμιστοκλή Δέρβη, 46,, MEDCON TOWER, Floor 7,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

108 total

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

ADEK DEVELOPMENT LIMITEDdissolvedALENACO HOLDING LIMITEDdissolvedANABET COMPANY LIMITEDdissolvedARBRA HOLDING LIMITEDdissolvedARLINOX SERVICES LIMITEDdissolvedATAMARO LΙΜΙΤΕDdissolvedATERER INVESΤMENT LIMITEDdissolvedATYLLACO HOLDING LIMITEDdissolvedAYRESIA COMPANY LIMITEDdissolvedBAYDEN SERVICES LIMITEDdissolvedBESSONIA COMPANY LIMITEDdissolvedBIRKLAND INVESTMENTS LIMITEDdissolvedBREGENA INVESTMENTS LIMITEDdissolvedC2C4 TRADING LIMITEDdissolvedCALINA SERVICES LIMITEDdissolvedCAMINO HOLDING LIMITEDdissolvedCAMMERATO TRADING LIMITEDdissolvedCAMPELLTON WORLDWIDE LIMITEDdissolvedCANPELI LIMITEDdissolvedCEVERSON HOLDING LIMITEDdissolved

+88 more

People with significant control

2 people
NameRoleFromSource
LESZEK NAZARdirector—Cyprus registry
DAMANTUS SECRETARIES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 108 companies

Risk journey — why 12?

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