DOSSIERS / CAPITAL COM SV INVESTMENTS LIMITED
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Company dossier

CAPITAL COM SV INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-04-07
KYBE ID: HE354252 · HE354252 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
CAPITAL COM SV INVESTMENTS LIMITED
DRCIP data.gov.cy
HE354252
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-04-07
DRCIP data.gov.cy
Βασιλείου Μακεδόνος, 8,, KINNIS BUSINESS CENTER, Floor 2,, 3040, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
CAPITAL COM GROUP LTDShared registered address · 2 share thisCAPITAL COM GROUP LTDShared officer / director · 3 share thisCAPITAL COM INVESTMENTS LIMITEDShared officer / director · 3 share thisFUTURAT FINANCIAL 2 SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 5 share thisSTARK SOLUTIONS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 5 share thisPLOUTONAS AGRO SRLShared officer / director · 5 share thisRAFFI MAHDESSIAN INVESTMENTS LIMITEDShared officer / director · 5 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

6 people
NameRoleFromSource
RAFFI MAHDESSIANdirector—Cyprus registry
VALIANTSINA RZHEUTSKAYAdirector—Cyprus registry
ΒΙΚΤΩΡ ΠΡΟΚΟΠΕΝΙΑdirector—Cyprus registry
ΜΑΡΙΟΣ ΒΟΥΡΓΟΣdirector—Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΣΟΥΤΖΙΗΣdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΧΡΥΣΟΣΤΟΜΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CELERES INVESTMENTS LIMITED · dissolved · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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