KYBE — See who's really behind any company

Company dossier

CAPO SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-06-09
KYBE ID: HE356601 · HE356601 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

strike_off

Legal nameCAPO SERVICES LIMITED

DRCIP data.gov.cy

RegistrationHE356601

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2016-06-09

DRCIP data.gov.cy

Registered addressΑρχ. Μακαρίου ΙΙΙ, 57,, 6017, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

GP WEBADSactive HAMIN PETROLEUM LTDstrike_off K. MARCOU PETROL STATION LTDdissolved

Connections

4 links

Shared operator — likely the same administrator

P.P. POOL LINING AND WATER PROOFING LTDShared officer / director · 2 share this K. MARCOU PETROL STATION LTDShared registered address · 4 share this HAMIN PETROLEUM LTDShared registered address · 4 share this GP WEBADSShared registered address · 4 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

Name	Role	From	Source
ΑΛΕΞΙΑ ΚΩΝΣΤΑΝΤΙΝΟΥ	director	—	Cyprus registry
ΗΛΕΚΤΡΑ ΑΝΔΡΕΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

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

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Strike-off in progress

Composite risk score28/100