DOSSIERS / CYCAP CARRY COMPANY LIMITED
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Company dossier

CYCAP CARRY COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-07-03
KYBE ID: HE371083 · HE371083 · 1 sources
RISK SCORE46MEDIUM RISK
OverviewPeopleConnections 13Risk signals 4Sources

Key facts

strike_off
CYCAP CARRY COMPANY LIMITED
DRCIP data.gov.cy
HE371083
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-07-03
DRCIP data.gov.cy
Ακαδημίας, 21,, KEMA BUILDING, Floor 9,, Αγλαντζιά, 2107, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

163 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

4A'S FUNDS TECH LTDactiveADMINE V LIMITEDdissolvedA. EFTHYMIADES & C. IOANNOU CONSULTING & BUILDING ENGINEERS LIMITEDactiveAETHERIA HEIGHTS LIMITEDactiveALLIANCE OF MEDITERRANEAN NEWS AGENCIES (AMAN)activeALPINOX INVEST LTDactiveANDREAS ATHINODOROU & ASSOCIATES LTDstrike_offARMO WOODEN TV STANDSactiveARXAGGELOS ICONS CYPRUS LIMITEDdissolvedASRA LTDstrike_offATG COMPANY SECRETARIAL SERVICES LTDactiveATG CORPORATE SERVICES LTDactiveATG FUND SERVICES LTDactiveATG HOLDINGS LTDstrike_offATG HRM SERVICES LIMITEDstrike_offATG NOMINEE SERVICES LTDstrike_offATG TRUSTEES SERVICES LTDactiveATHIN.A TRUSTactiveATHIN.A WORLDVIEW CAPITALactiveAXIOM CONSULTING LIMITEDactive

+143 more

Connections

13 links
Shared operator — likely the same administrator
COHERENT MEDIA GROUP LTDShared officer / director · 7 share thisCYCAP I (GP) LIMITEDShared officer / director · 7 share thisEPIFRON FINANCIAL MANAGEMENT LIMITEDShared officer / director · 7 share thisCITRON D'ORO LIMITEDShared officer / director · 7 share thisSTRAVELAN SERVICES LIMITEDShared officer / director · 7 share thisCYPRUS CAPITAL PARTNERS (CYCAP) LIMITEDShared officer / director · 7 share thisSILVERCAST ENTERPRISES LIMITEDShared registered address · 8 share thisR.K. EXPRESS RAIL TRANSPORT LIMITEDShared registered address · 8 share thisEXUS SOFTWARE (CY) LTDShared registered address · 8 share thisCYCAP I (GP) LIMITEDShared registered address · 8 share thisCYCAP CARRY PARTNERS I LPShared registered address · 8 share thisCYPRUS CAPITAL PARTNERS (CYCAP) LIMITEDShared registered address · 8 share thisBLACK LIZARD LTDShared registered address · 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
THOMAS HOWARD KINGSTONdirector—Cyprus registry
THOMAS HOWARD KINGSTONsecretary—Cyprus registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 163 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CYCAP I (GP) LIMITED · strike_off · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 46?

4 signals
+15
Phoenix predecessor
+12
Shared registered address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score46/100