KYBE — See who's really behind any company

Company dossier

INFOCAPE LTD

CYPRUS · COMPANY · INCORPORATED 2012-02-28
KYBE ID: HE301863 · HE301863 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

strike_off

Legal nameINFOCAPE LTD

DRCIP data.gov.cy

RegistrationHE301863

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2012-02-28

DRCIP data.gov.cy

Registered addressΦίλιου Ζανέττου, 10,, 3021, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

KF NUCLEAR DIAGNOSTICS LIMITEDdissolved MOUSHIS & LAGOS QUARRIES LIMITEDstrike_off PK OPEN MRI LIMITEDdissolved

Connections

3 links

Shared operator — likely the same administrator

ΝΑΤΑΣΑ ΚΟΤΖΙΑΜΑΝΗ Ι.Ε.Π.Ε.Shared officer / director · 2 share this KF NUCLEAR DIAGNOSTICS LIMITEDShared registered address · 3 share this PK OPEN MRI LIMITEDShared registered address · 3 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

2 people

Name	Role	From	Source
ΙΩΑΝΝΗΣ ΚΑΡΑΜΗΤΣΙΟΣ	director	—	Cyprus registry
ΙΩΑΝΝΗΣ ΚΑΡΑΜΗΤΣΙΟΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100