DOSSIERS / CAPPISA HOLDINGS LIMITED
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CAPPISA HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-02-16
KYBE ID: HE301391 · HE301391 · 1 sources
RISK SCORE21LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
CAPPISA HOLDINGS LIMITED
DRCIP data.gov.cy
HE301391
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-02-16
DRCIP data.gov.cy
Αττικής & Λεμεσού, 11,, Flat 310,, 2112, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

29 total
6TO6 SOFT LIMITEDdissolvedAMATI HOLDINGS LIMITEDdissolvedAMERETAT LIMITEDstrike_offARVENTI HOLDINGS LIMITEDstrike_offBIERCO LIMITEDstrike_offBLACKSTRAIT LIMITEDdissolvedCCSS CORPORATE SUPPORT SERVICES LIMITEDdissolvedDRAKEFLAMES LIMITEDdissolvedELBAUM TRADING LIMITEDstrike_offENVERIS LIMITEDactiveHILLBOUND LIMITEDstrike_offIMATRUST LIMITEDdissolvedK.A.C. INVESTMENTS LIMITEDactiveLILAVO HOLDINGS LIMITEDstrike_offLITE VENTURE HOLDING LTDactiveLORICATUS LIMITEDstrike_offMELAYA HOLDING LIMITEDactiveMOSTREET HOLDINGS LIMITEDdissolvedNUMISMA ADVISORY SERVICES LIMITEDdissolvedPREGONAR LIMITEDstrike_off

+9 more

People with significant control

2 people
NameRoleFromSource
MA. KRISTINE VILLANUEVAdirector—Cyprus registry
ARROYO LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MOSTREET HOLDINGS LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100