DOSSIERS / S.C. KAPITOLIUM FOREST LTD
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Company dossier

S.C. KAPITOLIUM FOREST LTD

CYPRUS · COMPANY · INCORPORATED 2010-12-09
KYBE ID: HE278362 · HE278362 · 2 sources
RISK SCORE41MEDIUM RISK
OverviewPeopleConnections 7Risk signals 4Sources

Key facts

strike_off
S.C. KAPITOLIUM FOREST LTD
DRCIP data.gov.cy
HE278362
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-12-09
DRCIP data.gov.cy
Ομήρου & Αράχοβας,, ALASIA HOUSE, Floor 3,, 3096, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

473 total

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

ABSEL LTDactiveACANIAN HOLDINGS LIMITEDactiveA.C. EUROBLINDS ESTATES LIMITEDdissolvedA.C. EUROBLINDS INVESTMENTS LIMITEDdissolvedA. C. EUROBLINDS LTDactiveA CHARALAMBOUS COMMODITIES LTDdissolvedADEH BETHEE LIMITEDdissolvedADEH BETHEE TRADING LIMITEDdissolvedADENIK TRADING CO LIMITEDactiveA.G. MAJESTY RE LTDactiveA. & H. JEWELRY LIMITEDdissolvedALESTOR LIMITEDstrike_offALGETE HOLDINGS LTDdissolvedALISAME HOLDINGS LTDdissolvedALISONIMO HOLDINGS LTDactiveALLWIN HOTEL MANAGEMENT LIMITEDstrike_offALLWIN HOTEL OPERATIONS LIMITEDdissolvedALTERO REAL ESTATE LTDstrike_offAMLAKOM LTDdissolvedANACOSTI ENTERPRISES LTDdissolved

+453 more

Connections

7 links
Shared operator — likely the same administrator
BARGINA ENTERPRISES LIMITEDShared officer / director · 8 share thisVALENTINA MARIA LTDShared officer / director · 8 share thisMULTINET INVESTMENT LIMITEDShared officer / director · 8 share thisROCKHAMPTON PROPERTIES LIMITEDShared officer / director · 8 share thisBARGINA INTERNATIONAL LTDShared officer / director · 8 share thisBARGINA MANAGEMENT LTDShared officer / director · 8 share thisGERLANO CONSTRUCTION LTDShared 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

3 people
NameRoleFromSource
SERGEY MUDRACHENKOdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΧΡΙΣΤΟΥdirector—Cyprus registry
FULLSERVE SECRETARIAL LTDsecretary—Cyprus registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 473 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

ΧΡΙΣΤΟΣ ΧΡΙΣΤΟΥ (officer) matches PEP Christos Christou — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 41?

4 signals
+22
Mass-registration address
+12
Strike-off in progress
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score41/100