DOSSIERS / INCIPIUM CAPITAL INVESTMENT LTD
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Company dossier

INCIPIUM CAPITAL INVESTMENT LTD

CYPRUS · COMPANY · INCORPORATED 2018-05-25
KYBE ID: HE384402 · HE384402 · 2 sources
RISK SCORE50HIGH RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

strike_off
INCIPIUM CAPITAL INVESTMENT LTD
DRCIP data.gov.cy
HE384402
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-05-25
DRCIP data.gov.cy
Χριστόδουλου Χατζηπαύλου, 205,, LOULLOUPIS COURT, Floor 4, Flat 402C,, 3036, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

533 total

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

ABLORENO INVESTMENT LTDstrike_offACEON COMMERCIAL LTDdissolvedACJ MED CARGO LIMITEDdissolvedACTIUM HOLDINGS LIMITEDdissolvedADERNIA AVIATION LIMITEDdissolvedADROS ESTATE LTDdissolvedADROS MANAGEMENT LTDstrike_offAETON COMMERCIAL LIMITEDdissolvedAETURO LIMITEDactiveAGW BROKERS LIMITEDdissolvedAIRBORNE OCEAN LIMITEDdissolvedALBERY HOLDINGS LTDdissolvedALCEA TRADING LIMITEDdissolvedALDERMON INVESTMENTS LIMITEDdissolvedALECERA LIMITEDdissolvedALEMIL HOLDINGS LTDactiveALFILER INVESTMENTS LIMITEDdissolvedALINOR INVESTMENTS LIMITEDstrike_offALIONDO INVESTMENTS LIMITEDstrike_offALISAIR COMMERCIAL LIMITEDdissolved

+513 more

Connections

7 links
Shared operator — likely the same administrator
VNK FUND AIFLNP V.C.I.C. LTDShared officer / director · 8 share thisVNK PHARMINVEST CYPRUS LIMITEDShared officer / director · 8 share thisAMVEN WEALTH MANAGEMENT LTDShared officer / director · 8 share thisVOXCOVE HOLDINGS LIMITEDShared officer / director · 8 share thisVNK CAPITAL LTDShared officer / director · 8 share thisVNK CAPITAL INVESTMENTS LTDShared officer / director · 8 share thisKAVOURI SEA BREEZE LTDShared 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

4 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΑΘΑΝΑΣΙΟΥdirector—Cyprus registry
ΔΗΜΟΣ ΔΗΜΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΓΕΩΡΓΑΛΑΣdirector—Cyprus registry
FIDELIUS MANAGEMENT SERVICES LTDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 533 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 143 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 50?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score50/100