DOSSIERS / CAPITAL LIBBEL (OVERSEAS) LIMITED
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CAPITAL LIBBEL (OVERSEAS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-11-26
KYBE ID: HE82733 · HE82733 · 1 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 5Risk signals 4Sources

Key facts

strike_off
CAPITAL LIBBEL (OVERSEAS) LIMITED
DRCIP data.gov.cy
HE82733
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-11-26
DRCIP data.gov.cy
Ιωάννη Κληρίδη, 2,, 1310, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

23 total
AFROBIOS PHARMA LIMITEDdissolvedBOSSPLACE MANAGEMENT LIMITEDdissolvedBREBAK TRADING LIMITEDdissolvedDOTKOV BROS LIMITEDdissolvedGARVIN VENTURES LIMITEDdissolvedHANDMAN HOLDINGS LIMITEDdissolvedI.EVANTHIS LIMITEDstrike_offIVANOV TRADING LIMITEDdissolved"LE PORTRAIT" BOUTIQUE (LIMASSOL) LIMITEDdissolvedMADIKA TRADING & SERVICES LIMITEDdissolvedMONTASA ENTERPRISES LIMITEDdissolvedPARSLEY COMPANY LIMITEDstrike_offP.B. PASIFIC BLUE LIMITEDdissolvedROMCEL ENTERPRISES LIMITEDdissolvedROTOMA ENTERPRISES LIMITEDdissolvedROTSAS & CO - CHARTERED ACCOUNTANTSdissolvedROULI TRADING LIMITEDdissolvedTANUS NET LIMITEDdissolvedUTRONICOS TRADING AND FINANCE CO LIMITEDdissolvedWERLOM MANAGEMENT LTDdissolved

+3 more

Connections

5 links
Shared operator — likely the same administrator
ANTEGRI TRADING CENTRE LIMITEDShared officer / director · 4 share thisEXCELSIOR GENERAL INSURANCE COMPANY LIMITEDShared officer / director · 4 share thisAZUL (OVERSEAS) LIMITEDShared officer / director · 4 share thisMETRON ANALYSIS CYPRUS LIMITEDShared officer / director · 6 share thisPSA-FIRST LIMITEDShared 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
ALVARO F. BONILLAdirector—Cyprus registry
ΛΟΥΙΖΑ ΣΙΑΦΤΑΚΟΛΑdirector—Cyprus registry
ΛΟΥΙΖΑ ΣΙΑΦΤΑΚΟΛΑsecretary—Cyprus registry

Risk signals

4 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AZUL (OVERSEAS) LIMITED · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 40?

4 signals
+15
Phoenix predecessor
+12
Strike-off in progress
+7
Shared-director cluster
+6
Clustered address
Composite risk score40/100