DOSSIERS / CAPITE UTERE LTD
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Company dossier

CAPITE UTERE LTD

CYPRUS · COMPANY · INCORPORATED 2011-05-10
KYBE ID: HE286621 · HE286621 · 1 sources
RISK SCORE33MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

dissolved
CAPITE UTERE LTD
DRCIP data.gov.cy
HE286621
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-05-10
DRCIP data.gov.cy
28 Οκτωβρίου & Αιμιλίου Χουρμουζίου, 249,, Flat M5,, 3035, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

62 total

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

ABOYNE LIMITEDdissolvedACS (CYPRUS) HOLDINGS LIMITEDdissolvedACTUTUM HOLDING LIMITEDdissolvedALGRIM LIMITEDdissolvedAMORBACH LIMITEDactiveANGELOR LIMITEDdissolvedAPME FX TRADING EUROPE LTDactiveAPOLLAX GROUP LTDdissolvedASMIHATI HOLDING LIMITEDdissolvedBARELWELL HOLDING LIMITEDdissolvedBATALT HOLDINGS LIMITEDdissolvedCACKLE LIMITEDdissolvedCAMEO SEA LIMITEDdissolvedCYPRONELLO TRADING LIMITEDstrike_offDEPARGNE LIMITEDdissolvedDHB SHOWRIGHTS LIMITEDdissolvedEMMISOL LIMITEDdissolvedESTERBELL LIMITEDdissolvedESTHOLD LIMITEDdissolvedGASPE BAY LTDdissolved

+42 more

Connections

7 links
Shared operator — likely the same administrator
LPI DEVELOPMENT SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 8 share thisLJW MANAGEMENT SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 8 share this"I4VENTURES" SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 8 share thisI4VENTURES LIMITEDShared officer / director · 8 share thisZŁOTA OSADA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 8 share thisPARTNER HOLDING SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 8 share thisNOMI (CY) HOLDING LIMITEDShared 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
LESZEK JACEK WASILEWSKIdirector—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 62 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (2011-05-10) — buffer-chain / grant-farm / cartel-field pattern

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 33?

3 signals
+14
Batch-formation cluster
+12
Shared registered address
+7
Shared-director cluster
Composite risk score33/100