DOSSIERS / CAPISCO TRADING LIMITED
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CAPISCO TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-04-11
KYBE ID: HE396499 · HE396499 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

unknown
CAPISCO TRADING LIMITED
DRCIP data.gov.cy
HE396499
DRCIP data.gov.cy
unknown
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-04-11
DRCIP data.gov.cy
Ανδρέα Χάλιου, 1,, 'Εγκωμη, 2408, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

71 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AD APPAREL & FOOTWEAR LTDdissolvedAD CHILDREN WEAR LTDdissolvedAD COSMETICS LTDdissolvedAD ENTERTAINMENT LTDstrike_offAD HOUSEHOLD LTDdissolvedAD MANAGEMENT SERVICES LTDdissolvedAD PROMOTIONAL OUTLET LTDdissolvedAD SHOPPING GALLERIES PLCdissolvedAD TOYS LTDdissolvedADVANTAGE CAPITAL HOLDINGS PLCdissolvedALMAR HOLDINGS LTDdissolvedAMK LAND INVESTMENTS LIMITEDdissolvedA.P. MATERIAL SHOP FURNITURE LTDactiveA.S.P. SECRETARIAL LTDdissolvedBARBANERO LIMITEDdissolvedBEIRA INVESTMENTS LIMITEDdissolvedBORKASTO CO LTDstrike_offBS PROPERTY IOANNA CHRISTOFIactiveBS PROPERTY IOANNA CHRISTOFIdissolvedBS PROPERTY LIMITEDstrike_off

+51 more

Connections

7 links
Shared operator — likely the same administrator
THE DEVONSHIRE FAMILY RESTAURANT NO.2Shared officer / director · 8 share thisN.P. LIBERTY CONVENIENCE STORE LIMITEDShared officer / director · 8 share thisTHE DEVONSHIRE FAMILY RESTAURANT NO.1Shared officer / director · 8 share thisΦΑΡΜΑΚΕΙΟ ΝΙΚΟΛΑΣ ΠΕΤΡΟΥ ΛΤΔShared officer / director · 8 share thisAVIAPROS LTDShared officer / director · 8 share thisΝΙΚΟΛΑΣ ΠΕΤΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 8 share thisPETROU-WUILLAIShared 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
ΤΗΛΕΜΑΧΟΣ ΤΗΛΕΜΑΧΟΥdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΠΕΤΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 71 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100