DOSSIERS / CAPELLE HOLDINGS LIMITED
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Company dossier

CAPELLE HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-04-24
KYBE ID: HE305131 · HE305131 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

dissolved
CAPELLE HOLDINGS LIMITED
DRCIP data.gov.cy
HE305131
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-04-24
DRCIP data.gov.cy
Πατρών, 10,, 6051, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

691 total

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

3HI DEVELOPMENTS LTDdissolved5M INVESTMENT LTDdissolvedABERRANT LOGISTICS LTDdissolvedACROSSOL CONSULTING LIMITEDdissolvedADELI TRADING LTDdissolvedAEPHRON LTDdissolvedAFRIKENV LTDdissolvedAGALEM HOLDINGS LIMITEDdissolvedAGORA YACHTS A.Y. LTDdissolvedAGROMALO TRADING LTDdissolvedAGRUA LIMITEDdissolvedAIRAZARD HOLDINGS LTDdissolvedAIR EMPIRE LIMITEDdissolvedAIVEE TRADING LTDdissolvedALLIENTUS LTDstrike_offALMANZA SERVICES LTDdissolvedALMAWEST LIMITEDdissolvedALTEA ASSET MANAGEMENT LTDdissolvedALUSINOX LTDdissolvedALVIAR LTDstrike_off

+671 more

Connections

11 links
Shared operator — likely the same administrator
ANELSON INDUSTRIES LIMITEDShared officer / director · 12 share thisBEFELOR CONSULTANTS LIMITEDShared officer / director · 12 share thisTOPJOBS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 12 share thisRENWOODEN INVESTMENTS LIMITEDShared officer / director · 12 share thisRABITURNA LIMITEDShared officer / director · 12 share thisST MENTAL ACTIVITY LIMITEDShared officer / director · 12 share thisMILLERHILL HOLDINGS LIMITEDShared officer / director · 12 share thisAGALEM HOLDINGS LIMITEDShared officer / director · 12 share thisDELTA SK HOLDING LIMITEDShared officer / director · 12 share thisARNWELL ENTERPRISES LIMITEDShared officer / director · 12 share thisENEDROL FINANCE LIMITEDShared officer / director · 12 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
NameRoleFromSource
IRAKLI JIKIAdirector—Cyprus registry
IRAKLI JIKIAsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 691 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AGALEM HOLDINGS LIMITED · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100