DOSSIERS / CAPABILITIES360 LTD
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Company dossier

CAPABILITIES360 LTD

CYPRUS · COMPANY · INCORPORATED 2024-08-02
KYBE ID: HE463599 · HE463599 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
CAPABILITIES360 LTD
DRCIP data.gov.cy
HE463599
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-08-02
DRCIP data.gov.cy
Ιωάννη Γρυπάρη, 3,, Floor 1, Flat 1,, Αγλαντζιά, 2123, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ WE LOVE ENGLISHShared officer / director · 7 share thisPRINT V PROPERTIES LTDShared officer / director · 7 share thisA.C. NICOSIA IRONING CENTER LIMITEDShared officer / director · 7 share thisSTIONIRA LIMITEDShared officer / director · 7 share thisALFA CAPITAL MARKETS LTDShared officer / director · 7 share thisALFA CAPITAL HOLDINGS (CYPRUS) LIMITEDShared 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

2 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΟΣ ΧΑΤΖΗΣΑΒΒΑΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΧΑΤΖΗΣΑΒΒΑΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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