DOSSIERS / CAPE POINT INVESTMENTS LIMITED
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Company dossier

CAPE POINT INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-08-21
KYBE ID: HE96772 · HE96772 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 19Risk signals 2Sources

Key facts

dissolved
CAPE POINT INVESTMENTS LIMITED
DRCIP data.gov.cy
HE96772
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-08-21
DRCIP data.gov.cy
Θεσσαλονίκης & Κουρίου,, HARA COURT, Floor 2,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

19 links
Shared operator — likely the same administrator
FINANZ HEDLEY LIMITEDShared registered address · 2 share thisYM CONSULTANCY INTERNATIONAL LTDShared officer / director · 8 share thisALPHAKAT AIFLNP V.C.I.C. LIMITEDShared officer / director · 8 share thisE & E LOFITIS DEVELOPMENTS LIMITEDShared officer / director · 8 share thisALPHAKAT HOLDING INTERNATIONAL LTDShared officer / director · 8 share thisDORMINIUM CO LTDShared officer / director · 8 share thisLINECLO ENTERPRISES LIMITEDShared officer / director · 8 share thisPATMOREAS LTDShared officer / director · 8 share thisOPTASEE HOMES LTDShared officer / director · 12 share thisSWEET MAGIC LTDShared officer / director · 12 share thisP&M GAVRIEL DEVELOPMENT LTDShared officer / director · 12 share thisΟΠΑΠ (ΚΥΠΡΟΥ) ΛΙΜΙΤΕΔShared officer / director · 12 share thisΗ & Π ΚΩΝΣΤΑΝΤΙΝΟΥ ΛΙΜΙΤΕΔShared officer / director · 12 share thisPANAOS LTDShared officer / director · 12 share thisA.G.P. GAVRIEL (LIMASSOL) TRADING CO. LIMITEDShared officer / director · 12 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.

Showing 15 of 19 — full graph via /v1/entities/HE96772/network.

People with significant control

3 people
NameRoleFromSource
ΜΑΡΙΟΣ ΙΩΝΙΔΗΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΓΑΒΡΙΗΛdirector—Cyprus registry
ΜΑΡΙΟΣ ΙΩΑΝΝΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 88 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MC MACR INVESTMENTS LIMITED · strike_off · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100