DOSSIERS / CAPITAL COM GROUP LTD
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Company dossier

CAPITAL COM GROUP LTD

CYPRUS · COMPANY · INCORPORATED 2023-04-19
KYBE ID: HE446198 · HE446198 · 2 sources
RISK SCORE31MEDIUM RISK

Key facts

active
CAPITAL COM GROUP LTD
DRCIP data.gov.cy
HE446198
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-04-19
DRCIP data.gov.cy
Βασιλείου Μακεδόνος, 8,, KINNIS BUSINESS CENTER, Floor 2,, 3040, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

6 people
NameRoleFromSource
VALIANTSINA RZHEUTSKAYAdirectorCyprus registry
ΒΙΚΤΩΡ ΠΡΟΚΟΠΕΝΙΑdirectorCyprus registry
ΜΑΡΙΟΣ ΒΟΥΡΓΟΣdirectorCyprus registry
ΡΑΦΦΙ ΜΑΧΤΕΣΣΙΑΝdirectorCyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΣΟΥΤΖΙΗΣdirectorCyprus registry
ΣΤΕΛΙΟΣ ΧΡΥΣΟΣΤΟΜΟΥsecretaryCyprus registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CAPITAL COM WALLET LTD · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100