DOSSIERS / CAPEXX CAPITAL LTD
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Company dossier

CAPEXX CAPITAL LTD

CYPRUS · COMPANY · INCORPORATED 2017-08-22
KYBE ID: HE372947 · HE372947 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

strike_off
CAPEXX CAPITAL LTD
DRCIP data.gov.cy
HE372947
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-08-22
DRCIP data.gov.cy
Μηλιάς, 8,, Αγιος Αθανάσιος, 4100, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
CAPEXX CAPITAL INVESTMENTS LTDShared registered address · 2 share thisCAPEXX CAPITAL INVESTMENTS LTDShared officer / director · 8 share thisMICHAEL ARSIOTIS TRADING CO LTDShared officer / director · 8 share thisCHR. ARSHIOTIS DEVELOPERS LIMITEDShared officer / director · 8 share thisAZ. M.H. LTDShared officer / director · 8 share thisADONAIS LIMITEDShared officer / director · 8 share thisKOUROSS FASHIONS (PAFOS) LIMITEDShared officer / director · 8 share thisMEDBOND CYPRUS 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
ΜΙΧΑΛΗΣ ΑΡΣΙΩΤΗΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΑΡΣΙΩΤΗΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CAPEXX CAPITAL INVESTMENTS LTD · strike_off · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score34/100