DOSSIERS / CAPICAPI LTD
← SearchExport PDF
Company dossier

CAPICAPI LTD

CYPRUS · COMPANY · INCORPORATED 2015-06-12
KYBE ID: HE344307 · HE344307 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

strike_off
CAPICAPI LTD
DRCIP data.gov.cy
HE344307
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-06-12
DRCIP data.gov.cy
Τσερίου, 158,, Στρόβολος, 2045, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

17 links
Shared operator — likely the same administrator
LUNA WEALTH ASSET MANAGEMENT LTDShared officer / director · 6 share thisPARASELENAE INFORMATION TECHNOLOGIES LTDShared officer / director · 6 share thisPERANA - CALADON TRADING LIMITEDShared officer / director · 6 share thisACCN MOTORS LIMITEDShared officer / director · 6 share thisSEATOWN INVESTMENTS LIMITEDShared officer / director · 6 share thisM.M. CYPRUS PHYSIO EDUCATION LIMITEDShared officer / director · 7 share thisTHE PHYSIOLINE M.M.Shared officer / director · 7 share thisΚΕΝΤΡΟ ΦΥΣΙΚΟΘΕΡΑΠΕΙΑΣ ΚΑΙ ΑΠΟΚΑΤΑΣΤΑΣΗΣ ΜΑΡΙΟΣ ΜΑΜΑΣ ΛΤΔShared registered address · 7 share thisT.M. MAMAS LTDShared registered address · 7 share thisΚΕΝΤΡΟ ΦΥΣΙΚΟΘΕΡΑΠΕΙΑΣ ΚΑΙ ΑΠΟΚΑΤΑΣΤΑΣΗΣ ΜΑΡΙΟΣ ΜΑΜΑΣ ΛΑΤΣΙΑ ΛΤΔShared officer / director · 7 share thisM.M. CYPRUS PHYSIO EDUCATION LIMITEDShared registered address · 7 share thisΚΕΝΤΡΟ ΦΥΣΙΚΟΘΕΡΑΠΕΙΑΣ ΚΑΙ ΑΠΟΚΑΤΑΣΤΑΣΗΣ ΜΑΡΙΟΣ ΜΑΜΑΣ ΛΤΔShared officer / director · 7 share thisCY EB PHYSIOTHERAPY LTDShared registered address · 7 share this''ΕΥΑΓΓΕΛΙΑ Μ.'' ΛΤΔShared registered address · 7 share this''ΕΥΑΓΓΕΛΙΑ Μ.'' ΛΤΔShared officer / director · 7 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.

Showing 15 of 17 — full graph via /v1/entities/HE344307/network.

People with significant control

2 people
NameRoleFromSource
ΝΙΚΟΛΑΣ ΛΑΜΠΡΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΜΑΜΑΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100