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Company dossier

CAPRICORN TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-07-26
KYBE ID: HE63783 · HE63783 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

strike_off

Legal nameCAPRICORN TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE63783

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1994-07-26

DRCIP data.gov.cy

Registered addressΑρχ. Μακαρίου ΙΙΙ, 27,, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

6 total

CAFE KRINGLA - SCANDINAVIAN BAKERYactive CENTRAL CITYactive EVENTI SHOPactive P & I DELICATESSEN LTDactive PLANET CITYactive

Connections

1 link

Shared operator — likely the same administrator

EVANGELOS CHR. HADJIKYRIACOU TRADINGShared officer / director · 2 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

Name	Role	From	Source
DODECYL LIMITED	director	—	Cyprus registry
ΕΥΑΓΓΕΛΟΣ ΧΡ ΧΑΤΖΗΚΥΡΙΑΚΟΥ	director	—	Cyprus registry
DODECYL LIMITED	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100