DOSSIERS / CAPACITOR PARTNERS LTD
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Company dossier

CAPACITOR PARTNERS LTD

CYPRUS · COMPANY · INCORPORATED 2019-02-14
KYBE ID: HE394494 · HE394494 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

strike_off
CAPACITOR PARTNERS LTD
DRCIP data.gov.cy
HE394494
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-02-14
DRCIP data.gov.cy
Κωνσταντίνου Σκόκου, 2,, TYMVIO MEGARO, Floor 7, Flat 701,, 1061, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
EXPERIENTIX LTDShared registered address · 3 share this300PPI NEXTGEN STUDIO LTDShared registered address · 3 share thisCCE CYPRUS CAREER EXPO LTDShared officer / director · 8 share thisTELIKI TECHNOLOGIA LIMITEDShared officer / director · 8 share thisGLOBAL TRANSPORTS LIMITEDShared officer / director · 8 share thisMYTHOS COACHES LIMITEDShared officer / director · 8 share thisUNICATOURS (TRADING) LIMITEDShared officer / director · 8 share thisFINIKI HEALTH FARM LIMITEDShared officer / director · 8 share thisΚΡΕΟΠΩΛΕΙΟ Γ. ΤΥΡΙΜΟΥ (ΚΤΗΝΟΤΡΟΦΟΣ) ΛΙΜΙΤΕΔShared 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

2 people
NameRoleFromSource
ΜΙΧΑΛΗΣ ΤΥΡΙΜΟΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΤΥΡΙΜΟΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

ΜΙΧΑΛΗΣ ΤΥΡΙΜΟΣ (officer) matches PEP Michalis Tyrimos — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 19?

3 signals
+12
Strike-off in progress
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score19/100