DOSSIERS / CHOICE CAP GROUP LIMITED
← SearchExport PDF
Company dossier

CHOICE CAP GROUP LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-03-28
KYBE ID: HE284087 · HE284087 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
CHOICE CAP GROUP LIMITED
DRCIP data.gov.cy
HE284087
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-03-28
DRCIP data.gov.cy
Διαγόρα, 4,, KERMIA BUILDING, Flat 202,, 1097, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

85 total

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

ALLIANCE NEW MILLENIUM CENTRE & START WORK GROUP LTDdissolvedAUTREWORLD LIMITEDdissolvedBEAUCARNEA LIMITEDdissolvedBEZGALA LTDdissolvedBIGEMA INVESTMENT LIMITEDdissolvedBLACK - OAK LTDdissolvedBLISSTONO INVESTMENT LTDdissolvedBLUBBERSTAR LIMITEDdissolvedBOLISAL TRADING LIMITEDdissolvedBONLAN LIMITEDdissolvedBRAINPOOL MARINE LTDdissolvedBRENTOLENA HOLDINGS LTDdissolvedBRIDGESAFE LTDdissolvedCHEZER INVESTMENT LTDstrike_offCHISTMIR ENTERPRISES LIMITEDdissolvedCHOICE CAPITAL GROUP LTDdissolvedCHOICE CAPITAL LTDdissolvedCLOUD SPOKE GROUP LTDdissolvedCLOUD SPOKE HOLDINGS LTDdissolvedDAWYSIGHT ENT. LIMITEDdissolved

+65 more

People with significant control

2 people
NameRoleFromSource
OLEKSANDR LAVRENKOdirector—Cyprus registry
KUPRIKS ENTERPRISE LTDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 85 companies

Risk journey — why 12?

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