DOSSIERS / CAPLATINE SECRETARIAL LTD
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Company dossier

CAPLATINE SECRETARIAL LTD

CYPRUS · COMPANY · INCORPORATED 2023-09-11
KYBE ID: HE451185 · HE451185 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

active
CAPLATINE SECRETARIAL LTD
DRCIP data.gov.cy
HE451185
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-09-11
DRCIP data.gov.cy
Λεμεσού, 130,, Floor 3,, Στρόβολος, 2015, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

18 links
Shared operator — likely the same administrator
HELIANTHUS PRIME LTDShared registered address · 8 share thisCAPLATINE LTDShared registered address · 8 share thisCAPLATINE TRUSTEES LTDShared registered address · 8 share thisORELANO GROUP LIMITEDShared registered address · 8 share thisBUSCELO LIMITEDShared registered address · 8 share thisHEBENMAXShared registered address · 8 share thisSLERY LIMITEDShared registered address · 8 share thisALNIA TRUSTEES LIMITEDShared officer / director · 12 share thisEXCENITI LIMITEDShared officer / director · 12 share thisALNIA CAPITAL LIMITEDShared officer / director · 12 share thisVEXIOR HOLDINGS LTDShared officer / director · 12 share thisCAPLATINE LTDShared officer / director · 12 share thisABB EUROPEAN LENDING LIMITEDShared officer / director · 12 share thisERSIF INVESTMENTS LIMITEDShared officer / director · 12 share thisALNIA SECRETARIAL LIMITEDShared officer / director · 12 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 18 — full graph via /v1/entities/HE451185/network.

People with significant control

3 people
NameRoleFromSource
ΑΝΑΣΤΑΣΙΑ ΧΡΥΣΑΝΘΟΥdirector—Cyprus registry
ΜΑΡΧΑΡΙΤΑ ΟΥΡΡΗdirector—Cyprus registry
ΜΑΡΧΑΡΙΤΑ ΟΥΡΡΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100