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Company dossier

CAPSI CHRIS TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-11-06
KYBE ID: HE98320 · HE98320 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

dissolved

Legal nameCAPSI CHRIS TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE98320

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1998-11-06

DRCIP data.gov.cy

Registered addressΚυριάκου Μάτση, 41,, 'Αγιοι Ομολογητές, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

G.G. CONSTANT TRADING AGENCYactive MELIS DEMETRIOU SUPERMARKET LIMITEDdissolved

Connections

1 link

Shared operator — likely the same administrator

MELIS DEMETRIOU SUPERMARKET LIMITEDShared registered address · 2 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

4 people

Name	Role	From	Source
ΑΝΔΡΕΑΣ ΠΑΠΑΧΑΡΑΛΑΜΠΟΥΣ	director	—	Cyprus registry
ΓΙΩΡΓΟΣ - ΔΑΜΙΑΝΟΣ ΚΑΨΗΣ	director	—	Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΧΡΙΣΤΟΔΟΥΛΟΥ	director	—	Cyprus registry
ΓΙΩΡΓΟΣ - ΔΑΜΙΑΝΟΣ ΚΑΨΗΣ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 141 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ASP TRADING LIMITED · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100