DOSSIERS / CAPIVAL INVESTMENTS LTD
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Company dossier

CAPIVAL INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2019-01-18
KYBE ID: HE393568 · HE393568 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
CAPIVAL INVESTMENTS LTD
DRCIP data.gov.cy
HE393568
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-01-18
DRCIP data.gov.cy
Αγίου Αλεξίου, 1,, GROUND FLOOR,, Αγία 'Αννα, 7641, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
PR9JECT LTDShared officer / director · 9 share thisFS REMANUFACTURING LTDShared officer / director · 9 share thisCAPIVAL ASSURANCE & CONSULTING LTDShared officer / director · 9 share thisM. AVXENDIS PROJECT ADVISORY SERVICES LTDShared officer / director · 9 share thisNAGADA HOLDINGS LTDShared officer / director · 9 share thisA.C. SIGNATURE STRATEGY LTDShared officer / director · 9 share thisCMC CUSTOM NINE LTDShared officer / director · 9 share thisKRILL INSURANCE AND RE-INSURANCE BROKERS LTDShared officer / director · 9 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
ΧΑΡΑΛΑΜΠΟΣ ΒΟΤΣΗΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΒΟΤΣΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100