DOSSIERS / CAPSTONE REALTY LTD
← SearchExport PDF
Company dossier

CAPSTONE REALTY LTD

CYPRUS · COMPANY · INCORPORATED 2023-12-11
KYBE ID: HE454470 · HE454470 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
CAPSTONE REALTY LTD
DRCIP data.gov.cy
HE454470
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-12-11
DRCIP data.gov.cy
Αγίας Ζώνης, 10,, 3027, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
M.K SOFIA REALTY LTDShared officer / director · 2 share thisMARIOS SNACKSShared registered address · 3 share thisROSEBUG INVESTMENTS LIMITEDShared registered address · 3 share thisMARIOS (SNACKS PLACE) LIMITEDShared officer / director · 4 share thisROSEBUG INVESTMENTS LIMITEDShared officer / director · 4 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

3 people
NameRoleFromSource
ΜΑΡΙΟΣ ΚΛΕΟΒΟΥΛΟΥdirector—Cyprus registry
ΧΑΡΗΣ ΚΛΕΟΒΟΥΛΟΥdirector—Cyprus registry
ΧΑΡΗΣ ΚΛΕΟΒΟΥΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100