DOSSIERS / CAPE MARKET LIMITED
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Company dossier

CAPE MARKET LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-07-23
KYBE ID: HE423968 · HE423968 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
CAPE MARKET LIMITED
DRCIP data.gov.cy
HE423968
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-07-23
DRCIP data.gov.cy
Διομήδους, 10,, Floor 1, Flat 11,, Ακρόπολη, 2024, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

427 total

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

AAR AIRLIFT CYPRUS LIMITEDstrike_offACCELLA LIMITEDdissolvedACCESSION II INVESTMENT CAPITAL LIMITEDdissolvedACCESSION II LIMITEDdissolvedACCESSION MEZZANINE LIMITEDdissolvedACETEX (CYPRUS) LIMITEDdissolvedACME TELE POWER (CYPRUS) LIMITEDstrike_offAEGION CYPRUS LIMITEDdissolvedAFRICA DISTRIBUTION COMPANY (AF-CO) CYPRUS LIMITEDdissolvedAITHER INDUSTRIAL SOLUTIONS LIMITEDdissolvedA & K PLOUTARCHOU ENTERPRISES LIMITEDdissolvedAKTAMAL LIMITEDdissolvedAKTOSAL LIMITEDdissolvedALBELIA HOLDINGS LIMITEDdissolvedALFA MEGA FUND LTDactiveALISA FARMING ENTERPRISES LIMITEDdissolvedALMUDENA HOLDINGS LIMITEDdissolvedALPHA MEGA CLICK AND COLLECT LTDactiveALVERNIA LIMITEDdissolvedAMSET LIMITEDdissolved

+407 more

Connections

9 links
Shared operator — likely the same administrator
ALFA MEGA FUND LTDShared officer / director · 6 share thisROMJACK PROPERTIES LIMITEDShared officer / director · 6 share thisALPHA COLOUR LIMITEDShared officer / director · 6 share thisΧ.Α. ΠΑΠΑΕΛΛΗΝΑΣ ΕΜΠΟΡΙΚΗ ΛΙΜΙΤΕΔShared registered address · 7 share thisICECASTLE PROPERTIES LIMITEDShared registered address · 7 share thisANDREAS PAPAELLINAS ( HOLDINGS) LIMITEDShared registered address · 7 share thisANDREAS PAPAELLINAS (ENERGY) LIMITEDShared registered address · 7 share thisARMELLIA LIMITEDShared registered address · 7 share thisA & K PLOUTARCHOU ENTERPRISES LIMITEDShared registered address · 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

4 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΠΑΠΑΕΛΛΗΝΑΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΘΕΟΔΟΤΟΥdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΔΗΜΑΔΗ ΛΟΙΖΟΥdirector—Cyprus registry
CDL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 427 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100