DOSSIERS / CAPITAL COM INVESTMENTS LIMITED
← SearchExport PDF
Company dossier

CAPITAL COM INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2023-11-08
KYBE ID: HE453486 · HE453486 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

active
CAPITAL COM INVESTMENTS LIMITED
DRCIP data.gov.cy
HE453486
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-11-08
DRCIP data.gov.cy
Βασιλείου Μακεδόνος, 8,, KINNIS BUSINESS CENTER, Floor 3,, 3040, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
CAPITAL COM GROUP LTDShared officer / director · 3 share thisCAPITAL COM SV INVESTMENTS LIMITEDShared officer / director · 3 share thisCAPITAL COM SERVICES GLOBAL LTDShared registered address · 6 share thisCAPITAL VAULT HOLDING LTDShared registered address · 6 share thisV.P. CAPITAL HOLDINGS LIMITEDShared registered address · 6 share thisCAPITAL COM SERVICES GLOBAL LTDShared officer / director · 6 share thisCAPITAL COM IP HOLDING LIMITEDShared officer / director · 6 share thisMCCONVILLE INVESTMENTS LIMITEDShared registered address · 6 share thisCAPITAL COM IP LTDShared officer / director · 6 share thisSEGEV FINANCIAL CONSULTING LTDShared officer / director · 6 share thisV.P. CAPITAL HOLDINGS LIMITEDShared officer / director · 6 share thisCAPITAL VAULT LTDShared registered address · 6 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

5 people
NameRoleFromSource
ARIEL SEGEVdirector—Cyprus registry
VALIANTSINA RZHEUTSKAYAdirector—Cyprus registry
ΜΑΡΙΟΣ ΚΟΣΜΑdirector—Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΣΟΥΤΖΙΗΣdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΧΡΥΣΟΣΤΟΜΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MCCONVILLE INVESTMENTS LIMITED · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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