DOSSIERS / CAPACIOUS ENTERPRISES LIMITED
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Company dossier

CAPACIOUS ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-07-12
KYBE ID: HE309238 · HE309238 · 1 sources
RISK SCORE24LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

strike_off
CAPACIOUS ENTERPRISES LIMITED
DRCIP data.gov.cy
HE309238
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-07-12
DRCIP data.gov.cy
Κινύρα, 1,, KINYRAS TOWER, Floor 3,, Αγιος Ανδρέας, 1102, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

62 total

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

A.A. SIM4U (HOLDING) LTDactiveA.A. SIM4U LTDstrike_offABEONE COMMUNICATIONS LIMITEDdissolvedADVISACO LIMITEDactiveAPEXTECH LTDactiveARROWHEAD DIVERSIFIED TECHNOLOGIES LIMITEDactiveASTROTECH LTDactiveAUROQUANTIS MEDIA LTDactiveBA.KA CONSULTING LTDdissolvedBALTIKSA LTDstrike_offBIOSYNTHESIS TECH RESEARCH LTDstrike_offCAPS CYPRUS ASSOCIATES AC LIMITEDactiveCREATIO EMEA LTDactiveCREATIO GLOBAL LTDactiveCREATIO HOLDING LTDdissolvedCREATIO SOFTWARE VENTURE LTDdissolvedDATA TORQUE EMEA LTDactiveDIGISILO LIMITEDdissolvedEMBERTECH LTDactiveFUTUREFUSION TECH LTDactive

+42 more

People with significant control

1 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΟΣ ΔΑΝΙΟΛΟΣdirector—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Strike-off in progress
Composite risk score24/100