DOSSIERS / CAPASEAN CAPITAL LTD
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Company dossier

CAPASEAN CAPITAL LTD

CYPRUS · COMPANY · INCORPORATED 2019-06-05
KYBE ID: HE398560 · HE398560 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
CAPASEAN CAPITAL LTD
DRCIP data.gov.cy
HE398560
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-06-05
DRCIP data.gov.cy
Πινδάρου 12 & Αλκαίου 8,, ΑΜΑΡΑΛ 21, Floor 3, Flat 301,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
AGLOMAR COMPANY LIMITEDShared officer / director · 6 share thisCHLOFLO HOLDINGS LIMITEDShared officer / director · 6 share thisNEO HOME CARE SYSTEMS LIMITEDShared officer / director · 6 share thisECO COSMETICS LIMITEDShared officer / director · 6 share thisC & C GAS CONTROL LIMITEDShared officer / director · 6 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
ΚΛΕΑΝΘΗΣ ΔΗΜΟΣΘΕΝΟΥΣdirector—Cyprus registry
ΔΕΣΠΩ ΒΑΣΙΛΕΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100