DOSSIERS / CAPRE DIEM LIMITED
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Company dossier

CAPRE DIEM LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-09-22
KYBE ID: HE73835 · HE73835 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
CAPRE DIEM LIMITED
DRCIP data.gov.cy
HE73835
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-09-22
DRCIP data.gov.cy
Γράμμου, 2,, 8100, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ΓΑΛΑΤΙΑΝΗ ΛΙΜΙΤΕΔShared registered address · 7 share thisG.C.R. GENERAL COMPUTER REPAIRING LIMITEDShared registered address · 7 share thisΛΙΘΟΣΠΑΣΤΙΚΗ ΕΤΑΙΡΕΙΑ ΡΙΝΟΣ ΛΙΜΙΤΕΔShared registered address · 7 share thisE & R ADVENTURE GOLF LIMITEDShared registered address · 7 share thisΝΕΑ ΛΕΜΟΝΑ ΛΙΜΙΤΕΔShared registered address · 7 share thisA. & G. MOUMZIShared registered address · 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

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΘΕΟΔΩΡΟΣ ΑΡΙΣΤΟΔΗΜΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100