DOSSIERS / CAPITAVIO LIMITED
← SearchExport PDF
Company dossier

CAPITAVIO LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-10-25
KYBE ID: HE390316 · HE390316 · 1 sources
RISK SCORE20LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
CAPITAVIO LIMITED
DRCIP data.gov.cy
HE390316
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-10-25
DRCIP data.gov.cy
Τέρρα Σάντα, 10,, Flat 33,, Στρόβολος, 2001, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
JAN ERIC MALKUSdirector—Cyprus registry
ΚΑΤΕΡΙΝΑ ΙΩΣΗΦsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

low

Established firm, freshly-registered domain

Incorporated ~5 year(s) before its web domain (capitavio.com) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 20?

2 signals
+16
Business fragmentation
+4
Established firm, freshly-registered domain
Composite risk score20/100