DOSSIERS / GLOBAL CAPITAL SECURITIES AND FINANCIAL SERVICES LIMITED
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Company dossier

GLOBAL CAPITAL SECURITIES AND FINANCIAL SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-02-25
KYBE ID: HE84381 · HE84381 · 3 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleConnections 14Risk signals 4Sources

Key facts

active
GLOBAL CAPITAL SECURITIES AND FINANCIAL SERVICES LIMITED
DRCIP data.gov.cy
HE84381
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-02-25
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου ΙΙΙ, 50,, ALPHA HOUSE, Floor 1,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Ownership structure

2 related
Click a node to inspect · scroll to zoom · drag to pan

Connections

14 links
Corporate ownership network
ΚΥΠΡΙΑΚΗ ΤΡΑΠΕΖΑ ΑΝΑΠΤΥΞΕΩΣ ΔΗΜΟΣΙΑ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔOwns / controls · activeGLOBAL CAPITAL LIMITEDOwns / controls · activeAZUSA UMBRELLA FUND AIF V.C.I.C. PLCOwns / controls · active
Shared operator — likely the same administrator
M.F. TWO MAMAS FOODS LIMITEDShared officer / director · 3 share thisCLR INVESTMENT FUND PUBLIC LIMITEDShared officer / director · 3 share thisΠΑΓΚΥΠΡΙΑΚΗ ΧΡΗΜΑΤΟΔΟΤΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisGLOBAL CAPITAL LIMITEDShared officer / director · 10 share thisCPI HOLDINGS PUBLIC LIMITEDShared officer / director · 10 share thisDAL INNOVATIVE ENTERPRISES LIMITEDShared officer / director · 10 share thisΔΑΣΙΚΕΣ ΒΙΟΜΗΧΑΝΙΕΣ ΚΥΠΡΟΥ ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 10 share thisAZUSA UMBRELLA FUND AIF V.C.I.C. PLCShared officer / director · 10 share thisISTREAL INVESTMENTS LIMITEDShared officer / director · 10 share thisGLOBAL CAPITAL FINANCE LIMITEDShared officer / director · 10 share thisGLOBAL CAPITAL SECRETARIAL LIMITEDShared officer / director · 10 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

5 people
NameRoleFromSource
ΑΛΚΗΣ ΛΟΙΖΙΔΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΤΡΥΠΑΤΣΑΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΣΤΕΛΛΑΚΗΣdirector—Cyprus registry
ΑΛΚΗΣ ΛΟΙΖΙΔΗΣsecretary—Cyprus registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LANDMARK FINANCIAL SERVICES LIMITED · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥ (officer) matches PEP Giorgos Georgiou — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥ (officer) matches PEP Giorgos Georgiou — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100