DOSSIERS / CAPE LAGO INVEST LIMITED
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Company dossier

CAPE LAGO INVEST LIMITED

CYPRUS · COMPANY · INCORPORATED 2024-03-01
KYBE ID: HE457000 · HE457000 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

active
CAPE LAGO INVEST LIMITED
DRCIP data.gov.cy
HE457000
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-03-01
DRCIP data.gov.cy
Φλωρίνης, 11,, Flat 301,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

514 total

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

1609 GROUP VA LTDstrike_off7C (CYPRUS) LIMITEDactive7 ΜΕΡΕΣ TV ΠΕΡΙΟΔΙΚΟactiveAB COMPLIANCEdissolvedABNIUM HOLDINGS LIMITEDdissolvedA.C.C. AEGEAN CALL CENTRES LIMITEDdissolvedA.C.C. SEATRANS FORWARDING LIMITEDdissolvedACERINOX HOLDINGS LIMITEDdissolvedADDENDA CAPITAL ASSETS LIMITEDdissolvedAFTERGUARD LIMITEDdissolvedA. & G. CHARALAMBOUS LIMITEDdissolvedAGF1 FINANCE CO 1 LIMITEDdissolvedAGL BEELINE EXPRESSactiveAIGF HOLDINGS I LIMITEDactiveAIH FACTUAL INVESTMENTS II LIMITEDactiveAIH FACTUAL INVESTMENTS I LIMITEDactiveAIR CARGO OPENWINGSdissolvedAIRFIELD HOLDINGS LIMITEDdissolvedAIRTRANS AVIATION LIMITEDactiveAIRTRANS EXPRESS SERVICESactive

+494 more

Connections

15 links
Shared operator — likely the same administrator
CL DIRECT INVESTMENTS LTDShared registered address · 3 share thisCAPE LAGO HOLDING LIMITEDShared registered address · 3 share thisTRAMUNTANA DEVELOPMENTS HOLDING SL(R.M. PALMA DE MALLORCA)Shared officer / director · 5 share thisCL DIRECT INVESTMENTS LTDShared officer / director · 5 share thisGVP SMART CHARGING LIMITEDShared officer / director · 5 share thisDICTATE HOLDINGS LIMITEDShared officer / director · 7 share thisARTHEO BUSINESS LTDShared officer / director · 7 share thisMOTOR OIL INVESTMENTS LIMITEDShared officer / director · 7 share thisA. THEOPHANOUS STEAM CARPET CLEANINGShared officer / director · 7 share thisFIDUCITRUST SERVICES LIMITEDShared officer / director · 7 share thisCAPE LAGO HOLDING LIMITEDShared officer / director · 7 share thisA. & N. THEOFANOUS LIMITEDShared officer / director · 7 share thisFAMILY CONNECT ADVISORY LIMITEDShared officer / director · 7 share thisΟΙΝΟΠΟΙΕΙΟ ΘΕΟΦΑΝΟΥΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisUNGRAVITY ROCK WALL LTDShared officer / director · 7 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
ΑΝΤΡΕΑΣ ΘΕΟΦΑΝΟΥΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΒΑΣΙΛΗΣ ΠΡΟΕΣΤΟΣdirector—Cyprus registry
ΜΑΡΚΟΣ ΔΡΑΚΟΣdirector—Cyprus registry
ΣΠΥΡΟΣ ΔΗΜΟΥ ΕΠΙΣΚΟΠΟΥdirector—Cyprus registry
TΖΙΑΝΝΙΝ ΚΥΠΡΙΑΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 514 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100