DOSSIERS / 2GUYS CAPITAL GROUP LTD
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Company dossier

2GUYS CAPITAL GROUP LTD

CYPRUS · COMPANY · INCORPORATED 2026-04-06
KYBE ID: HE490814 · HE490814 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
2GUYS CAPITAL GROUP LTD
DRCIP data.gov.cy
HE490814
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2026-04-06
DRCIP data.gov.cy
Πλατεία Βασιλέως Παύλου, 39,, AKINITA STELIOU DIMITRIOU, Flat 23,, 6023, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
PJD LTDShared registered address · 2 share thisBLUEBELL SOLUTIONSShared officer / director · 7 share thisSTEPHANOS & SONS WATER SPORTS LIMITEDShared officer / director · 7 share thisOCEANSAFE CONSULTING LTDShared officer / director · 7 share thisPJD LTDShared officer / director · 7 share thisΚΤΗΜΑΤΙΚΗ ΚΑΙ ΕΜΠΟΡΙΚΗ ΕΤΑΙΡΕΙΑ ΣΤΕΛΙΟΥ Ι.ΔΗΜΗΤΡΙΟΥ ΚΑΙ ΑΔΕΛΦΩΝ ΛΙΜΙΤΕΔShared officer / director · 7 share thisBLUEBELL INTERNET CONSULTINGShared 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
ΠΑΡΙΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΔΗΜΗΤΡΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100