DOSSIERS / SUMMER CAPITAL I.C. LTD
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Company dossier

SUMMER CAPITAL I.C. LTD

CYPRUS · COMPANY · INCORPORATED 2022-09-20
KYBE ID: HE438464 · HE438464 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

active
SUMMER CAPITAL I.C. LTD
DRCIP data.gov.cy
HE438464
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-09-20
DRCIP data.gov.cy
Αγίας Ζώνης, 50,, ARIANTHI COURT, Floor 2, Flat 4,, 3090, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

192 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABAKOS CORPORATE SERVICES LIMITEDdissolvedACSE GROUP MANAGEMENT LIMITEDdissolvedACSE HOLDINGS LIMITEDdissolvedADORNO INVESTMENTS LIMITEDdissolvedADUORA LIMITEDdissolvedAHL AMBER HOLDINGS LIMITEDdissolvedALBU PROPERTIES LTDactiveALPHYRA CYPRUS LIMITEDstrike_offALTYN INVESTMENTS LIMITEDactiveAMBEL HOLDINGS LIMITEDdissolvedAMCAP AIF V.C.I.C. PLCactiveAMCAP MANAGEMENT LTDactiveANARSIA LIMITEDdissolvedANVILO LIMITEDdissolvedASPATEN INVESTMENTS LIMITEDdissolvedAVIMPEX LIMITEDactiveBARNBRIDGE LTDdissolvedBARNET FC GROUP HOLDINGS (CYPRUS) LIMITEDdissolvedBELICA INVESTMENTS LIMITEDactiveBESINACO HOLDINGS LIMITEDdissolved

+172 more

Connections

16 links
Shared operator — likely the same administrator
YACHT TRADING GROUP CIS LTDShared registered address · 3 share thisWEST NAUTICAL LIMITEDShared registered address · 3 share thisART DE FARMShared officer / director · 5 share thisZIVANT LTDShared officer / director · 5 share thisOLD CALEDONIAN INVESTMENTS LTDShared officer / director · 5 share thisFINDOLIA LTDShared officer / director · 5 share thisNESTGATE MANAGEMENT LIMITEDShared officer / director · 11 share thisXENIS DEMOSTHENOUS AUTO SPECIALISTS LIMITEDShared officer / director · 11 share thisΑΝΤΩΝΗΣ ΔΗΜΟΣΘΕΝΟΥΣ ΛΙΜΙΤΕΔShared officer / director · 11 share thisGOWITH HOLDING LIMITEDShared officer / director · 11 share thisINVESTGATE LIMITEDShared officer / director · 11 share thisREDSPOT HOLDING LIMITEDShared officer / director · 11 share thisWEST NAUTICAL LIMITEDShared officer / director · 11 share thisYACHT TRADING GROUP CIS LTDShared officer / director · 11 share thisELEDIOTISSA LTDShared officer / director · 11 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.

Showing 15 of 16 — full graph via /v1/entities/HE438464/network.

People with significant control

3 people
NameRoleFromSource
ANDREY LOMAKINdirector—Cyprus registry
ΕΛΕΝΑ ΔΗΜΟΣΘΕΝΟΥΣdirector—Cyprus registry
KRISTINA LADZHUsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 192 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100