DOSSIERS / CAPEXPANSION LTD
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Company dossier

CAPEXPANSION LTD

CYPRUS · COMPANY · INCORPORATED 2013-01-30
KYBE ID: HE318623 · HE318623 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
CAPEXPANSION LTD
DRCIP data.gov.cy
HE318623
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-01-30
DRCIP data.gov.cy
Ζήνωνος Κιτιέως, 9,, 'Εγκωμη, 2406, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

488 total

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

ABACEL HOLDING LIMITEDdissolvedABBEYFIELD HOLDINGS LIMITEDdissolvedAB ELMIMAGEO 3 LIMITEDstrike_offACTIVEXPO CONSTRUCTIONS LIMITEDdissolvedA.D DIRECT MEDIA CYPRUS LTDdissolvedADVACONO LTDdissolvedAGENARO LIMITEDdissolvedAGROCREDIT A.C. LTDdissolvedALESSANDROS EXPLORATION LTDdissolvedALVOEN HOLDING LTDstrike_offAMADON LIMITEDdissolvedAMARISIA LTDdissolvedAMN COMMERCIAL PROPERTY ADVISORS LTDactiveANNOUVO LIMITEDdissolvedANTHIZO LIMITEDactiveANTHIZO RE LIMITEDactiveAPVODEDO HOLDINGS LIMITEDactiveARISANO HOLDINGS LTDstrike_offARTISANCO CAPITAL PARTNERS LTDstrike_offARTISAN CONFECTIONERYactive

+468 more

Connections

9 links
Shared operator — likely the same administrator
FIORALBELLA HOLDINGS LIMITEDShared officer / director · 10 share thisZALODO LTDShared officer / director · 10 share thisSAMAELIACO LIMITEDShared officer / director · 10 share thisCOSPELO LTDShared officer / director · 10 share thisSNATCHECO HOLDINGS LIMITEDShared officer / director · 10 share thisMARSIACO TECHNOLOGIES LIMITEDShared officer / director · 10 share thisFAIRINVEST PROPERTIES LTDShared officer / director · 10 share thisERONEN COMPANY LIMITEDShared officer / director · 10 share thisNADELLOX LTDShared officer / director · 10 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
DENYS MOZHOVOIdirector—Cyprus registry
LNKT SECRETARIES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 488 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100