DOSSIERS / CAPE I.T. LIMITED
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Company dossier

CAPE I.T. LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-04-06
KYBE ID: HE354233 · HE354233 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
CAPE I.T. LIMITED
DRCIP data.gov.cy
HE354233
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-04-06
DRCIP data.gov.cy
Σπετσών, 9,, Flat 001,, 1082, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
SOUTHFIELDS INDUSTRIES LIMITEDShared officer / director · 10 share thisALTINOR ENTERPRISES LIMITEDShared officer / director · 10 share thisLEO BRENT LIMITEDShared officer / director · 10 share thisΣΤΕΓΝΟΚΑΘΑΡΙΣΤΗΡΙΟΝ ΚΡΙΝΟΣShared officer / director · 10 share thisL.E.H. ENTERPRISES LIMITEDShared officer / director · 10 share thisTARTINA LIMITEDShared officer / director · 10 share thisCAPE SOLUTIONS LIMITEDShared officer / director · 10 share thisALTEPART TRADING LIMITEDShared officer / director · 10 share thisVRESTOCOM PROPERTY LIMITEDShared 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
ΑΝΔΡΕΑΣ ΡΟΛΑΝΔΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΡΟΛΑΝΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CAPE SOLUTIONS LIMITED · strike_off · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100