Key facts
strike_offCAPAMERA LTD
DRCIP data.gov.cy
HE307837
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-06-13
DRCIP data.gov.cy
1 Απριλίου, 102,, Αραδίππου, 7104, Λάρνακα, Κύπρος
DRCIP data.gov.cy
Company dossier
CAPAMERA LTD
RISK SCORE40MEDIUM RISK
Companies at this address
60 total25GREEN ATHENA DEVELOPMENT LIMITED25RED ATHENA DEVELOPMENT LIMITED26BLUE ATHENA DEVELOPMENT LTDAEROTRUST SECRETARIAL LIMITEDAGATEAN INVESTMENT LTDARYALIA HOLDING LTDBAKEJ LTDCALDERA INVESTMENT (CY) LIMITEDCEPPM PAIN ADVANCED HEALTHCARE LIMITEDCLADIUSCO LIMITEDCNC GLOBAL COMPANIES LIMITEDCOMPULA HOLDINGS LIMITEDCYRRUS STRUCTURED PRODUCT LTDDIAKEL LTDDOFASOL LTDDRAXIS HOLDING LTDELIAR INVESTMENTS LTDELIMERI LTDE.M.E.A. INVESTMENTS CO LIMITEDG.I.H.G. LIMITED
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΑΝΔΡΕΑΣ ΑΡΙΣΤΕΙΔΟΥ | director | — | Cyprus registry |
| GLOBEFIELD SECRETARIAL ( GFSL ) LIMITED | secretary | — | Cyprus registry |
Risk signals
3 matchedmedium
Shared registered address
Address shared by 60 companies
high
Business fragmentation
A director is shared across 159 companies — business-splitting (дробление) pattern
medium
Strike-off in progress
Registrar is removing the company
Risk journey — why 40?
3 signals+16
Business fragmentation
+12
Shared registered address
+12
Strike-off in progress
Composite risk score40/100