DOSSIERS / LONDON CAPITAL GROUP (CYPRUS) LIMITED
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LONDON CAPITAL GROUP (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-06-06
KYBE ID: HE356430 · HE356430 · 3 sources
RISK SCORE30MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

strike_off
LONDON CAPITAL GROUP (CYPRUS) LIMITED
DRCIP data.gov.cy
HE356430
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-06-06
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου ΙΙΙ, 205,, VICTORY HOUSE,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

28 total
ADVENTIX HOLDINGS LIMITEDstrike_offALFA INVESTMENT (CY) LIMITEDactiveALMANOVA INVESTMENTS LIMITEDactiveARBEND HOLDINGS LIMITEDdissolvedBANDORO INVESTMENTS LIMITEDactiveBITEKODE LIMITEDstrike_offCOBOT CMPL TECH LTDactiveCOWIN LIMITEDactiveDCC DATA COMMUNICATION COMPANY LTDactiveEASTLETON ENTERPRISES LIMITEDdissolvedFASTANGIO LIMITEDactiveFINONO FINANCIAL SERVICES LTDactiveGODOVARI LIMITEDdissolvedINURIA LIMITEDactiveISOSERY LIMITEDactiveJIDKA TRADING LIMITEDdissolvedMARGIT HOLDINGS LIMITEDdissolvedMATTINA E SERA TRADING LTDactiveMAVERBA LIMITEDactiveOMNIRAMA LIMITEDactive

+8 more

Connections

7 links
Shared operator — likely the same administrator
SCI VILLA GATSBYShared officer / director · 2 share thisARBEND HOLDINGS LIMITEDShared registered address · 7 share thisCOWIN LIMITEDShared registered address · 7 share thisMARGIT HOLDINGS LIMITEDShared registered address · 7 share thisBITEKODE LIMITEDShared registered address · 7 share thisCOBOT CMPL TECH LTDShared registered address · 7 share thisADVENTIX HOLDINGS LIMITEDShared registered address · 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.

People with significant control

1 people
NameRoleFromSource
CHARLES HENRI SABETdirector—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 30?

3 signals
+12
Offshore-leaks nexus
+12
Strike-off in progress
+6
Clustered address
Composite risk score30/100