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Company dossier

C.A.P. DEVELOPERS LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-05-14
KYBE ID: HE40040 · HE40040 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameC.A.P. DEVELOPERS LIMITED

DRCIP data.gov.cy

RegistrationHE40040

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1990-05-14

DRCIP data.gov.cy

Registered addressΝίκης, 42,, Floor 2, Flat 201,, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

13 total

A.P. VERNERISactive DIANA NAVIGATION LIMITEDdissolved H.N. VENTACOM LIMITEDdissolved LA FRAISE PATISSERIE LTDdissolved LYMBOURIS & PARTNERS (OVERSEAS) TRADING LIMITEDdissolved M.C. AMERICAN DINERS LIMITEDdissolved M.C. LA CANTINAactive PROSOUND AUDIO SERVICES LIMITEDdissolved SHANDRIS BROS LIMITEDdissolved VEMI TOYS LIMITEDdissolved VRIKKIS & CO.dissolved Σ.ΛΑΡΝΑΚΙΩΤΗΣ ΚΑΙ ΥΙΟΙ ΛΙΜΙΤΕΔdissolved

Connections

2 links

Shared operator — likely the same administrator

UNIVERSAL GOLF ENTERPRISES PLCShared officer / director · 3 share this UNIVERSAL PROPERTIES LIMITEDShared officer / director · 3 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

4 people

Name	Role	From	Source
ΑΓΑΘΟΚΛΗΣ ΑΓΑΘΟΚΛΕΟΥΣ	director	—	Cyprus registry
ΑΓΑΘΟΚΛΗΣ ΠΑΝΑΓΙΩΤΟΥ	director	—	Cyprus registry
ΑΔΑΜΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣ	director	—	Cyprus registry
ΑΓΑΘΟΚΛΗΣ ΑΓΑΘΟΚΛΕΟΥΣ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AGATHOCLEOUS BROTHERS DEVELOPERS LIMITED · strike_off · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100