DOSSIERS / CAPISTRANO HOLDING LIMITED
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Company dossier

CAPISTRANO HOLDING LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-11-03
KYBE ID: HE337386 · HE337386 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
CAPISTRANO HOLDING LIMITED
DRCIP data.gov.cy
HE337386
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-11-03
DRCIP data.gov.cy
Αθηνών, 5,, 'Αγιος Αντώνιος, 1015, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

109 total

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

ABROSTO LIMITEDdissolvedADDAXX GROUP LTDdissolvedAESTASESTAS LTDstrike_offAKINIX CONSULTING LIMITEDdissolvedALEMAR FINANCIAL HOLDING LIMITEDdissolvedAMPOL RESOURCES LTDdissolvedAMTINEX INVESTMENTS LIMITEDdissolvedANTANA SERVICES LIMITEDactiveARONARON HOLDINGS LIMITEDdissolvedASB CYPRUS INVEST MANAGEMENT LIMITEDdissolvedASHBROOK FINANCE LTDdissolvedBALLHAUSE TRADING LIMITEDdissolvedBALTHENIE LIMITEDactiveBEAMONT TRUSTEES LTDactiveBM BELGOROD MINING LTDdissolvedB&P PARTNERS LTDdissolvedCANARY COAST LTDdissolvedCARDIES LIMITEDdissolvedCATOUX TRADING LTDdissolvedCERENE INVESTMENTS LIMITEDdissolved

+89 more

People with significant control

3 people
NameRoleFromSource
ΜΑΡΙΑ ΠΛΑΚΩΤΑdirector—Cyprus registry
ΝΙΚΟΛΕΤΤΑ ΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
BEAMONT SECRETARIES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 109 companies

high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SKH HOLDING LIMITED · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100