DOSSIERS / CAPITAL VAULT HOLDING LTD
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Company dossier

CAPITAL VAULT HOLDING LTD

CYPRUS · COMPANY · INCORPORATED 2025-01-27
KYBE ID: HE470402 · HE470402 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

active
CAPITAL VAULT HOLDING LTD
DRCIP data.gov.cy
HE470402
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-01-27
DRCIP data.gov.cy
Βασιλείου Μακεδόνος, 8,, KINNIS BUSINESS CENTER, Floor 3,, 3040, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
CAPITAL VAULT LTDShared officer / director · 2 share thisCAPITAL VAULT LTDShared registered address · 6 share thisV.P. CAPITAL HOLDINGS LIMITEDShared registered address · 6 share thisMCCONVILLE INVESTMENTS LIMITEDShared registered address · 6 share thisCAPITAL COM SERVICES GLOBAL LTDShared registered address · 6 share thisCAPITAL COM INVESTMENTS LIMITEDShared registered address · 6 share thisHORIZON INVESTMENT FUND LTDShared officer / director · 12 share thisPLUMB CITY LIMITEDShared officer / director · 12 share thisSWISS COTTAGE LIMITEDShared officer / director · 12 share thisK.C. PIPELINE LIMITEDShared officer / director · 12 share thisK.C. TRADING LIMITEDShared officer / director · 12 share thisVKM COMPANY LIMITEDShared officer / director · 12 share thisSWEETEX INTERTRADING LIMITEDShared officer / director · 12 share thisSWISS COTTAGE CONFECTIONERY LIMITEDShared officer / director · 12 share thisI.B. FINE GEMS 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.

Showing 15 of 16 — full graph via /v1/entities/HE470402/network.

People with significant control

4 people
NameRoleFromSource
ALIAKSEI ASTAPAUdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΧΡΙΣΤΟΦΙΔΗΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΒΟΥΡΓΟΣdirector—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