DOSSIERS / CAPRIMA INVESTMENTS LTD
← SearchExport PDF
Company dossier

CAPRIMA INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2022-05-30
KYBE ID: HE434904 · HE434904 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

active
CAPRIMA INVESTMENTS LTD
DRCIP data.gov.cy
HE434904
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-05-30
DRCIP data.gov.cy
Ευριπίδου, 11Α,, Εγκωμη, 2413, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

39 total
ABOSFORD COMPANY LIMITEDdissolvedANAMMOS LIMITEDdissolvedANAVATON LIMITEDdissolvedARATHI LTDdissolvedARTHONA HOLDING LIMITEDdissolvedBERNINO MARINE LTDdissolvedBETABASE SERVICES LIMITEDactiveB.G. PRO PHARMACIA LIMITEDdissolvedBRIDGETREE INVESTMENTS LIMITEDdissolvedCARATFIN INSURANCE ADVISORS LTDstrike_offCOMMS TRADING LIMITEDdissolvedDOSTER COMPANY LIMITEDdissolvedEGALCO LIMITEDstrike_offFORTYUKON LIMITEDdissolvedGALANDER INVESTMENTS LIMITEDdissolvedGIERSMAL LIMITEDdissolvedHANBURO ENTERPRISES LIMITEDdissolvedJEFFERCOM INVESTMENTS LIMITEDdissolvedKATAVATON LIMITEDdissolvedKRATOUSA DEVELOPMENT LIMITEDdissolved

+19 more

People with significant control

2 people
NameRoleFromSource
ΣΑΒΒΑΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
OCEANUS ADMINISTRATIVE & ADVISORY SERVICES LTDsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 76 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (STARIDEA INVESTMENTS LTD · strike_off · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100