DOSSIERS / 1188 CAPITAL LTD
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Company dossier

1188 CAPITAL LTD

CYPRUS · COMPANY · INCORPORATED 2019-04-08
KYBE ID: HE396291 · HE396291 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
1188 CAPITAL LTD
DRCIP data.gov.cy
HE396291
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-04-08
DRCIP data.gov.cy
Ρήγα Φεραίου 8 & Βασίλη Βρυωνίδη, 8,, LIBRA CHAMBERS BUILDING, Floor 1-2,, 3095, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
I.C.I.L INTELCORE INVESTMENTS LTDShared officer / director · 7 share thisHEXXI LTDShared officer / director · 7 share thisE.P.A.L. EUROPROTECTION ASSURANCE LTDShared officer / director · 7 share thisA.V. REVOLUTION LTDShared officer / director · 7 share thisC.C.I.L. CLAIMS CARE INTERNATIONAL LTDShared officer / director · 7 share thisJALANZIA LTDShared officer / director · 7 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
XENI POLYMEROPOULOSdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΒΟΥΓΙΟΥΚΑΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100