DOSSIERS / CAPRICO LTD
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Company dossier

CAPRICO LTD

CYPRUS · COMPANY · INCORPORATED 2017-05-11
KYBE ID: HE369301 · HE369301 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
CAPRICO LTD
DRCIP data.gov.cy
HE369301
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-05-11
DRCIP data.gov.cy
Δίκωμου, 2,, LIANA COURT, Flat 33,, Νεάπολη, 3101, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
TECHNOGEL MIDDLE EAST LIMITEDShared officer / director · 6 share thisBRESSANO INVESTMENTS LIMITEDShared officer / director · 6 share thisKONZEPT K LIMITEDShared officer / director · 6 share thisCRESSIDA INVESTMENTS LIMITEDShared officer / director · 6 share thisLIBRATIUM LIMITEDShared officer / director · 6 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
RIMA KHABBAZEdirector—Cyprus registry
DIJANA KHABBAZEsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 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