DOSSIERS / C-SCAPE ADVISORS LTD
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Company dossier

C-SCAPE ADVISORS LTD

CYPRUS · COMPANY · INCORPORATED 2022-07-05
KYBE ID: HE436166 · HE436166 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
C-SCAPE ADVISORS LTD
DRCIP data.gov.cy
HE436166
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-07-05
DRCIP data.gov.cy
Κίμωνος, 7,, Flat 301,, Εγκωμη, 2406, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ARIUS INVESTMENTS LTDShared registered address · 2 share thisCOSTAMARE BULKERS HOLDINGS LIMITEDShared officer / director · 5 share thisCOSTAMARE MARITIME FINANCE LIMITEDShared officer / director · 5 share thisARIUS INVESTMENTS LTDShared officer / director · 5 share thisBLUE SENTINEL ADVISORS LIMITEDShared officer / director · 5 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
CHARLOTTE MARIA YPATIA STRATOSdirector—Cyprus registry
CHARLOTTE MARIA YPATIA STRATOSsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100