DOSSIERS / CAPITAL COM SERVICES GLOBAL LTD
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Company dossier

CAPITAL COM SERVICES GLOBAL LTD

CYPRUS · COMPANY · INCORPORATED 2024-06-17
KYBE ID: HE461524 · HE461524 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
CAPITAL COM SERVICES GLOBAL LTD
DRCIP data.gov.cy
HE461524
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-06-17
DRCIP data.gov.cy
Βασιλείου Μακεδόνος, 8,, KINNIS BUSINESS CENTER, Floor 3,, 3040, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

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

2 people
NameRoleFromSource
ARIEL SEGEVdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΧΡΥΣΟΣΤΟΜΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100