DOSSIERS / CAPELLA ATLANTICO LIMITED
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Company dossier

CAPELLA ATLANTICO LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-09-22
KYBE ID: HE425909 · HE425909 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
CAPELLA ATLANTICO LIMITED
DRCIP data.gov.cy
HE425909
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-09-22
DRCIP data.gov.cy
Ναούσης, 3,, Flat 302,, Στρόβολος, 2021, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
GOLDPALADA HOLDINGS LIMITEDShared officer / director · 8 share thisMARCONIA ENTERPRISES LIMITEDShared officer / director · 8 share this0M0 SYSTEMS LTDShared officer / director · 8 share thisETOLLS EU LTDShared officer / director · 8 share thisDYNGROUP LTDShared officer / director · 8 share thisBRISURT LIMITEDShared officer / director · 8 share thisDDM DIGITAL SOLUTIONS LTDShared officer / director · 8 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
VLADIMIR STRAZDINGdirector—Cyprus registry
ΤΑΤΣΙΑΝΑ ΠΑΜΠΟΥΛΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 19?

2 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score19/100