DOSSIERS / CAPRICORNIA BUILDERS LIMITED
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Company dossier

CAPRICORNIA BUILDERS LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-10-05
KYBE ID: HE51475 · HE51475 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
CAPRICORNIA BUILDERS LIMITED
DRCIP data.gov.cy
HE51475
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-10-05
DRCIP data.gov.cy
Φαλήρου, 15,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ROSYMA OVERSEAS LIMITEDShared officer / director · 4 share thisΦΡΙΞΟΣ ΒΑΡΚΑΡΗΣ Δ.Ε.Π.Ε.Shared officer / director · 4 share thisG.T. IMPORTS LIMITEDShared officer / director · 4 share thisSABRINOMA LIMITEDShared officer / director · 6 share thisMED'Z HOLISTIC WELLNESSShared officer / director · 6 share thisG. & S. SOUVENIRSShared officer / director · 6 share thisZOE CHARALAMBOUS HEALTH AND BEAUTY CENTER LIMITEDShared officer / director · 6 share thisFEMME ACTUELLEShared officer / director · 6 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

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΖΩΗ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΦΡΙΞΟΣ ΒΑΡΚΑΡΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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