KYBE — See who's really behind any company

Company dossier

CAPRICE MANAGEMENT LTD

CYPRUS · COMPANY · INCORPORATED 2012-10-29
KYBE ID: HE314022 · HE314022 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

strike_off

Legal nameCAPRICE MANAGEMENT LTD

DRCIP data.gov.cy

RegistrationHE314022

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2012-10-29

DRCIP data.gov.cy

Registered addressΜερσινιάς, 1,, Αγία Νάπα, 5330, Αμμόχωστος, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

G.K. FILIS DELI LIMITEDactive STONEBERRY CO LTDactive

Connections

1 link

Shared operator — likely the same administrator

G.K. FILIS DELI LIMITEDShared registered address · 2 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
ΓΙΩΡΓΟΣ ΦΙΛΗΣ	director	—	Cyprus registry
ΓΙΩΡΓΟΣ ΦΙΛΗΣ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Strike-off in progress

Composite risk score28/100