DOSSIERS / CAPRICE 22 PROPERTIES LTD
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Company dossier

CAPRICE 22 PROPERTIES LTD

CYPRUS · COMPANY · INCORPORATED 2017-05-24
KYBE ID: HE369801 · HE369801 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
CAPRICE 22 PROPERTIES LTD
DRCIP data.gov.cy
HE369801
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-05-24
DRCIP data.gov.cy
Λε Κορπουζιέ, 12,, ΝΑΑΦΗ, 3075, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
S. SOFRONIS CAR CARE CENTER LIMITEDShared registered address · 3 share thisSKINOVAL LIMITEDShared registered address · 3 share thisCAPRICE TWENTY TWO LIMITEDShared officer / director · 8 share thisMECA EVANGELOU DEVELOPMENT LTDShared officer / director · 8 share thisDIOMNAVI LIMITEDShared officer / director · 8 share thisY & P MODERN HOMES LIMITEDShared officer / director · 8 share thisSKINOVAL LIMITEDShared officer / director · 8 share thisALL ABOUT ACCOUNTING LTDShared officer / director · 8 share thisCHARALAMBOS AGGELI CONSTRUCTION LIMITEDShared officer / director · 8 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
ΧΑΡΑΛΑΜΠΟΣ ΑΓΓΕΛΗdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΑΓΓΕΛΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100