DOSSIERS / CAPITAL COM IP LTD
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Company dossier

CAPITAL COM IP LTD

CYPRUS · COMPANY · INCORPORATED 2021-09-03
KYBE ID: HE425211 · HE425211 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
CAPITAL COM IP LTD
DRCIP data.gov.cy
HE425211
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-09-03
DRCIP data.gov.cy
Βασιλείου Μακεδόνος, 8,, KINNIS BUSINESS CENTER, Floor 4,, 3040, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
CAPITAL COM WALLET LTDShared registered address · 3 share thisCAPITAL COM IP HOLDING LIMITEDShared registered address · 3 share thisCAPITAL COM SERVICES GLOBAL LTDShared officer / director · 6 share thisV.P. CAPITAL HOLDINGS LIMITEDShared officer / director · 6 share thisSEGEV FINANCIAL CONSULTING LTDShared officer / director · 6 share thisCAPITAL COM IP HOLDING LIMITEDShared officer / director · 6 share thisCAPITAL COM INVESTMENTS 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

3 people
NameRoleFromSource
ALEXANDRA GLADILINAdirector—Cyprus registry
ARIEL SEGEVdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΧΡΥΣΟΣΤΟΜΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CAPITAL COM WALLET LTD · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100