DOSSIERS / CAPITAL DEVELOPMENT LTD
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Company dossier

CAPITAL DEVELOPMENT LTD

CYPRUS · COMPANY · INCORPORATED 2024-11-13
KYBE ID: HE467582 · HE467582 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
CAPITAL DEVELOPMENT LTD
DRCIP data.gov.cy
HE467582
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-11-13
DRCIP data.gov.cy
Προμηθέως, 4,, EXECUTIVE CENTER, Floor 1, Flat M01,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

247 total

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

A.A. CORE THE SUCCESS LTDactiveABERNATHY TRADING LIMITEDactiveABINCO LIMITEDactiveABOVAL LIMITEDactiveADEPIO LIMITEDactiveAFRIRAIL LTDdissolvedAIMS INTERNATIONAL CYPRUS LIMITEDactiveALIGPER INVESTMENTS LTDactiveANMALOU ESTATE LTDactiveA. PAUL STATE LTDactiveARANHA TRADING LIMITEDdissolvedARUBIO CONSULTANTS LIMITEDdissolvedARWENT LIMITEDactiveATELORO LIMITEDdissolvedATLANTIS TRADE.COM LTDdissolvedATLANTIS VENTURES LTDdissolvedATMAN HOLDING CYPRUS LTDactiveAUM FLOW LTDactiveAUM MANAGEMENT LTDactiveAUTOMEA HOLDING LTDactive

+227 more

Connections

9 links
Shared operator — likely the same administrator
LANCASTER GATE CYPRUS HOLDINGS LTDShared officer / director · 10 share thisN. XENOFONTOS LLCShared officer / director · 10 share thisΚΔ ΚΡΑΤΟΣ ΔΙΚΑΙΟΥShared officer / director · 10 share thisCARTER GEM INVESTMENTS LTDShared officer / director · 10 share thisCARTER GEM PROPERTIES LIMITEDShared officer / director · 10 share thisBLUE SKY SOFTWARE LTDShared officer / director · 10 share thisJELUKA CAPITAL PARTNERS LTDShared officer / director · 10 share thisCOPPERFIN CONTRACTING SOLUTIONS LTDShared officer / director · 10 share thisJELUKA FAMILY OFFICE LTDShared officer / director · 10 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
CASTLE DIRECTORS LIMITEDdirector—Cyprus registry
JTC DIRECTORS LIMITEDdirector—Cyprus registry
RED SHIELD SECRETARIES LIMITEDdirector—Cyprus registry
ΝΙΚΚΗ ΞΕΝΟΦΩΝΤΟΣdirector—Cyprus registry
JTC (JERSEY) LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 247 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 38?

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