DOSSIERS / CAPITALCLIP HOLDINGS LIMITED
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Company dossier

CAPITALCLIP HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2023-01-16
KYBE ID: HE442631 · HE442631 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

strike_off
CAPITALCLIP HOLDINGS LIMITED
DRCIP data.gov.cy
HE442631
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-01-16
DRCIP data.gov.cy
Στροβόλου, 148,, Floor 1,, Στρόβολος, 2048, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

105 total

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

3I INFOTECH (CYPRUS) LIMITEDactiveACCESSION II ROMANIA LIMITEDactiveACIER ARGUSFXactiveAGGREKO (MIDDLE EAST) LIMITEDactiveAKTAMAL BLUE LIMITEDactiveAKTAMAL HOLDINGS LIMITEDdissolvedAKTAMAL WHITE LIMITEDactiveANMELSA LIMITEDactiveAPEX TPactiveAVRONEST LIMITEDactiveBADETOS GREEN LIMITEDactiveBDIP HOLDING COMPANY LIMITEDactiveBECCATOM CONSULTANTS LIMITEDactiveBELCLARE LIMITEDactiveBELLA-TEC LIMITEDactiveBESSEMER INDIA CAPITAL PARTNERS III C S.A. LIMITEDdissolvedBRAHMA INVESTMENTS I LIMITEDactiveBROADWALK SERVICES LIMITEDdissolvedBUYOUTS CCC 2010 LIMITEDactiveCCT HOLDINGS (CYPRUS) LIMITEDactive

+85 more

Connections

12 links
Shared operator — likely the same administrator
TPLUS TECHNOLOGIES LTDShared officer / director · 6 share thisIVO ENTERPRISES LIMITEDShared officer / director · 6 share thisTRADE CAPITAL HOLDING (TCH) LTDShared officer / director · 6 share thisLEAD CAPITAL SERVICES LTDShared officer / director · 6 share thisTRADE CAPITAL MARKETS (TCM) LTDShared officer / director · 6 share thisTRADE CAPITAL MARKETS (TCM) LTDShared registered address · 8 share thisLEAD CAPITAL SERVICES LTDShared registered address · 8 share thisTRADE CAPITAL HOLDING (TCH) LTDShared registered address · 8 share thisAPEX TPShared registered address · 8 share thisTPLUS TECHNOLOGIES LTDShared registered address · 8 share thisIVO ENTERPRISES LIMITEDShared registered address · 8 share thisACIER ARGUSFXShared registered address · 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
ΑΝΤΩΝΙΑ ΑΛΕΞΟΠΟΥΛΟΥdirector—Cyprus registry
ΑΝΤΩΝΙΑ ΑΛΕΞΟΠΟΥΛΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 105 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score31/100