KYBE — See who's really behind any company

Company dossier

CAPITAL COM WALLET LTD

CYPRUS · COMPANY · INCORPORATED 2022-05-27
KYBE ID: HE434841 · HE434841 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameCAPITAL COM WALLET LTD

DRCIP data.gov.cy

RegistrationHE434841

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2022-05-27

DRCIP data.gov.cy

Registered addressΒασιλείου Μακεδόνος, 8,, KINNIS BUSINESS CENTER, Floor 4,, 3040, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

12 total

CAPITAL COM CORE LTDactive CAPITAL COM GROUP LTDactive CAPITAL COM INVESTMENTS LIMITEDactive CAPITAL COM IP HOLDING LIMITEDactive CAPITAL COM IP LTDactive CAPITAL COM SERVICES GLOBAL LTDactive CAPITAL COM SV INVESTMENTS LIMITEDactive CAPITAL VAULT HOLDING LTDactive CAPITAL VAULT LTDactive MCCONVILLE INVESTMENTS LIMITEDdissolved V.P. CAPITAL HOLDINGS LIMITEDdissolved

Connections

2 links

Shared operator — likely the same administrator

CAPITAL COM IP LTDShared registered address · 3 share this CAPITAL COM IP HOLDING LIMITEDShared registered address · 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

2 people

Name	Role	From	Source
ΜΑΡΙΟΣ ΒΟΥΡΓΟΣ	director	—	Cyprus registry
ΣΤΕΛΙΟΣ ΧΡΥΣΟΣΤΟΜΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

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

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100