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Company dossier

CAPRIKA INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-09-06
KYBE ID: HE388292 · HE388292 · 2 sources

RISK SCORE0NONE RISK

Overview People Connections 2 Sources

Key facts

dissolved

Legal nameCAPRIKA INVESTMENTS LIMITED

DRCIP data.gov.cy

RegistrationHE388292

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2018-09-06

DRCIP data.gov.cy

Registered addressΘεσσαλονίκης, 9,, Flat 202,, 3025, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

16 total

ATIPICO TASTY PLEASURESactive BELANORD HOLDINGS LIMITEDstrike_off CANTIAMO LTDdissolved DERWIND LTDactive DEVERSON HOLDINGS AND MANAGEMENT LIMITEDactive FALCON SKY JET BROKER LIMITEDactive GODEVERA LTDactive HARGROVE HOLDING LIMITEDactive LILT LTDstrike_off SMOKY OCEANdissolved SMOKY OCEAN LTDactive SQUARES PARTIES (SP) LIMITEDdissolved STEFBERG HOLDINGS LIMITEDstrike_off TOWNFOLK TRADING & INVESTMENTS LIMITEDstrike_off WELLEN FINANCE LIMITEDstrike_off

Connections

2 links

Shared operator — likely the same administrator

BELANORD HOLDINGS LIMITEDShared registered address · 3 share this DEVERSON HOLDINGS AND MANAGEMENT LIMITEDShared registered address · 3 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

Name	Role	From	Source
DEVERSON HOLDINGS AND MANAGEMENT LIMITED	director	—	Cyprus registry
GOODGATE SECRETARIAL LIMITED	secretary	—	Cyprus registry

Risk signals

0 matched