DOSSIERS / CAPX. PRO TECH LIMITED
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Company dossier

CAPX. PRO TECH LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-09-05
KYBE ID: HE388255 · HE388255 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
CAPX. PRO TECH LIMITED
DRCIP data.gov.cy
HE388255
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-09-05
DRCIP data.gov.cy
Πειραιώς, 24,, Floor 1, Flat 103,, Στρόβολος, 2023, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

57 total

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

ABELION TRADING LTDstrike_offAIFCAP MANAGERS LTDactiveBRIGHTNEW LIMITEDdissolvedCOPPERCAP LTDdissolvedCORONDUM LIMITEDdissolvedDAERSAN LTDstrike_offDEVALON ASP LIMITEDunknownDRAMOTAL LIMITEDactiveDSAEU LIMITEDdissolvedEQF INTERNATIONAL LIMITEDdissolvedEQISURE INSURANCE BROKERAGE COMPANY LTDactiveFINANCECAP LIMITEDactiveFINCAP ADVISERS LTDactiveFINCAP FUND SOLUTIONS LTDactiveFINCAP LTDactiveFINCAP PARTNERS LLPdissolvedFINCAP VENTURES AIF V.C.I.C. PLCactiveFINDO BROKER LIMITEDstrike_offFINMATEK LTDactiveGABS HOLDINGS LIMITEDdissolved

+37 more

Connections

5 links
Shared operator — likely the same administrator
JCAP MANAGEMENT LIMITEDShared officer / director · 2 share thisTHE PAYMENT FIRM (EU) LIMITEDShared officer / director · 6 share this4XHUB EU LIMITEDShared officer / director · 6 share thisTCAPITAL RAIF V.C.I.C. LTDShared officer / director · 6 share this4XPAY EU LTDShared 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
BOO ZI JIUNdirector—Cyprus registry
TAN JIT CHUNdirector—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100