DOSSIERS / CAPSALIS RESTAURANT LIMITED
← SearchExport PDF
Company dossier

CAPSALIS RESTAURANT LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-04-19
KYBE ID: HE78311 · HE78311 · 1 sources
RISK SCORE33MEDIUM RISK
OverviewPeopleConnections 2Risk signals 3Sources

Key facts

strike_off
CAPSALIS RESTAURANT LIMITED
DRCIP data.gov.cy
HE78311
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-04-19
DRCIP data.gov.cy
Παλαιχώρι, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

33 total
A. & CHR. MIAOULIS SUPERMARKETactiveANNA SAVVIDOU CENTREactiveBEECHAM BRANDS LIMITEDdissolvedCOTHADJ DEVELOPMENTS LIMITEDstrike_offD.C.P.A. AUDITactiveG & I SOTIRIOU READY BLEND LIMITEDdissolvedJ.P.L. FAMILIAR DEVELOPMENT LIMITEDactiveKAPPA TAX SERVICESactiveKOPALIA INVESTMENTS LIMITEDactiveKOTSONIS & KYRIAKIDES LIMITEDdissolvedL. AND F. ENTERPRISES LIMITEDstrike_offMARONI ESTATES CO LIMITEDdissolvedMAZERA DEVELOPMENT LIMITEDdissolvedMIGHTY ENTERPRISESactiveM & K & A MACHINE SHOP LIMITEDdissolvedPALANCO LEATHER LIMITEDdissolvedPALECHORI TRADING COMPANY LIMITEDdissolvedPASTRIKA GENERAL CLEANERS LIMITEDactiveSEALARM SECRETARIAL SERVICESactiveTHE LAST CHANCE ESTATES LIMITEDdissolved

+13 more

People with significant control

2 people
NameRoleFromSource
ΧΡΗΣΤΟΣ ΚΑΨΑΛΗΣdirector—Cyprus registry
SONATA FINANCIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 33 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CAPSALIS RESTAURANT & GUEST HOUSE LIMITED · dissolved · name-sim 0.72) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 33?

3 signals
+15
Phoenix predecessor
+12
Strike-off in progress
+6
Clustered address
Composite risk score33/100