KYBE — See who's really behind any company

Company dossier

C2I CAPITAL LTD

CYPRUS · COMPANY · INCORPORATED 2021-07-15
KYBE ID: HE423716 · HE423716 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

strike_off

Legal nameC2I CAPITAL LTD

DRCIP data.gov.cy

RegistrationHE423716

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2021-07-15

DRCIP data.gov.cy

Registered addressΕλευθέριου Βενιζέλου, 53,, KRONOS CENTER, Floor 2, Flat 201-202,, 8021, Πάφος, Κύπρος

DRCIP data.gov.cy

Companies at this address

10 total

AI ELITE BEAUTY LIMITEDactive AI SPORTS & NUTRITIONactive ARIO ICON LTDactive ASK BIOREGEN WELLNESS GROUP LTDactive IMX INTELLIGENT SOLUTIONS LTDactive K2N STARGEM GROUP INSURANCE CONSULTING AGENCIES LTDstrike_off M.A. CREPA CASAdissolved P.D. POLY HOME DESIGN LTDactive PRO-85 LTDactive

Connections

1 link

Shared operator — likely the same administrator

K2N STARGEM GROUP INSURANCE CONSULTING AGENCIES LTDShared registered address · 2 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

Name	Role	From	Source
ΝΙΚΟΛΑΟΣ ΣΑΡΛΗΣ	director	—	Cyprus registry
ΝΙΚΟΛΑΟΣ ΣΑΡΛΗΣ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 24 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