DOSSIERS / MYCAPMARKETS LTD
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Company dossier

MYCAPMARKETS LTD

CYPRUS · COMPANY · INCORPORATED 2024-07-12
KYBE ID: HE462725 · HE462725 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
MYCAPMARKETS LTD
DRCIP data.gov.cy
HE462725
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-07-12
DRCIP data.gov.cy
Αγίας Κασσιανής, 3,, Floor 2, Flat 201,, 2002, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
QUEER COLLECTIVE CY LTDShared registered address · 3 share thisKEARVAIG CYPRUS LTDShared registered address · 3 share thisKEARVAIG CYPRUS LTDShared officer / director · 12 share thisTREEFUND AIFLNP V.C.I.C LTDShared officer / director · 12 share thisEARTH NATURAL CONSULTANTS LTDShared officer / director · 12 share thisT.I LEGAL SERVICES LIMITEDShared officer / director · 12 share thisETHICON FINANCE AND INSURANCE BROKERS LIMITEDShared officer / director · 12 share thisDEVONIAN CO. LIMITEDShared officer / director · 12 share thisQUEER COLLECTIVE CY LTDShared officer / director · 12 share thisDELICA SERVICES LIMITEDShared officer / director · 12 share thisTH. IERONYMIDES & ASSOCIATES LLCShared officer / director · 12 share thisTH. IERONYMIDES & ASSOCIATES LIMITEDShared officer / director · 12 share thisPERFORMANCE RONNARU COMPANY 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.

People with significant control

2 people
NameRoleFromSource
T.I LEGAL SERVICES LIMITEDdirector—Cyprus registry
ΘΕΟΔΩΡΟΣ ΙΕΡΩΝΥΜΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100