DOSSIERS / CAPITAL INDEX (CYPRUS) HOLDINGS LTD
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CAPITAL INDEX (CYPRUS) HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2014-03-21
KYBE ID: HE330797 · HE330797 · 1 sources
RISK SCORE24LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

strike_off
CAPITAL INDEX (CYPRUS) HOLDINGS LTD
DRCIP data.gov.cy
HE330797
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-03-21
DRCIP data.gov.cy
Λεοντίου Α, 159,, MARYVONNE BUILDING, Floor 3, Flat 303,, 3022, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

69 total

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

ACCUINDEX EU LIMITEDactiveADACOM SYSTEMS (CY) LTDdissolvedAMPERE INVESTMENTS LIMITEDdissolvedASG 1 HOLDING CYPRUS LIMITEDdissolvedASSETGEEK LTDstrike_offATFX CONNECT EUactiveATFX GLOBAL MARKETS (CY) LIMITEDactiveAZORE LTDactiveBEEMARKETS (EU) LTDactiveBLANKOUT DESIGN STUDIOactiveBLUEWHITE MANAGEMENT LIMITEDdissolvedBLUEWHITE SERVICES LTDdissolvedBONVIDA HOLDING LTDactiveBRACCE HOLDINGS LTDdissolvedCAMEL INTERNATIONAL (CY) LIMITEDactiveCAPITAL INDEX (CYPRUS) LTDactiveCHRISTIANA GEORGIADOU INVESTMENTS LIMITEDdissolvedCOMPLETE FOOTBALL MANAGEMENT LIMITEDdissolvedDIGITAL MARINE CHARTS LIMITEDdissolvedDXONE EXCHANGE LTDactive

+49 more

People with significant control

2 people
NameRoleFromSource
M.A.P. CORPORATE SERVICES LIMITEDdirector—Cyprus registry
PMG ISLANDSERVE NOMINEES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 69 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