DOSSIERS / CAPINA HOLDINGS LIMITED
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Company dossier

CAPINA HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-06-28
KYBE ID: HE289540 · HE289540 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

dissolved
CAPINA HOLDINGS LIMITED
DRCIP data.gov.cy
HE289540
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-06-28
DRCIP data.gov.cy
Κερατσινίου, 24,, Flat 102,, Λακατάμια, 2314, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

53 total

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

AMILEA ESTABLISHMENT LIMITEDdissolvedANELFORD INVESTMENTS LIMITEDdissolvedARATEN HOLDINGS LIMITEDdissolvedAROMONASO LIMITEDdissolvedBAKLATSO VENTURES LIMITEDstrike_offBEMISO ESTABLISHMENT LIMITEDdissolvedBORNEMIO VENTURES LIMITEDdissolvedBTR WORLD HOLDING CYPRUS LIMITEDactiveDITCOM HOLDINGS LIMITEDdissolvedDOCORATORE VENTURES LIMITEDdissolvedENPROST TRADING LIMITEDdissolvedFARINIKO TRADING LIMITEDdissolvedFOSSA GROUP (CYPRUS) LIMITEDdissolvedGRANDOVER MINING LIMITEDdissolvedHERAL INVESTMENTS LIMITEDdissolvedHOLROYD HOLDINGS LIMITEDstrike_offIMOLA ENTERPRISES LIMITEDdissolvedJARED HOLDINGS LIMITEDdissolvedKAVAL INVESTMENTS LIMITEDdissolvedKOTOSKA ENTERPRISES LIMITEDdissolved

+33 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

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