DOSSIERS / CYCAP CARRY PARTNERS I LP
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Partnership dossier

CYCAP CARRY PARTNERS I LP

CYPRUS · PARTNERSHIP · INCORPORATED 2017-07-05
KYBE ID: S12705 · S12705 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
CYCAP CARRY PARTNERS I LP
DRCIP data.gov.cy
S12705
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2017-07-05
DRCIP data.gov.cy
Ακαδημίας, 21,, KEMA BUILDING, Floor 9,, Αγλαντζιά, 2107, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

163 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

4A'S FUNDS TECH LTDactiveADMINE V LIMITEDdissolvedA. EFTHYMIADES & C. IOANNOU CONSULTING & BUILDING ENGINEERS LIMITEDactiveAETHERIA HEIGHTS LIMITEDactiveALLIANCE OF MEDITERRANEAN NEWS AGENCIES (AMAN)activeALPINOX INVEST LTDactiveANDREAS ATHINODOROU & ASSOCIATES LTDstrike_offARMO WOODEN TV STANDSactiveARXAGGELOS ICONS CYPRUS LIMITEDdissolvedASRA LTDstrike_offATG COMPANY SECRETARIAL SERVICES LTDactiveATG CORPORATE SERVICES LTDactiveATG FUND SERVICES LTDactiveATG HOLDINGS LTDstrike_offATG HRM SERVICES LIMITEDstrike_offATG NOMINEE SERVICES LTDstrike_offATG TRUSTEES SERVICES LTDactiveATHIN.A TRUSTactiveATHIN.A WORLDVIEW CAPITALactiveAXIOM CONSULTING LIMITEDactive

+143 more

Connections

7 links
Shared operator — likely the same administrator
R.K. EXPRESS RAIL TRANSPORT LIMITEDShared registered address · 8 share thisSILVERCAST ENTERPRISES LIMITEDShared registered address · 8 share thisCYPRUS CAPITAL PARTNERS (CYCAP) LIMITEDShared registered address · 8 share thisEXUS SOFTWARE (CY) LTDShared registered address · 8 share thisCYCAP CARRY COMPANY LIMITEDShared registered address · 8 share thisCYCAP I (GP) LIMITEDShared registered address · 8 share thisBLACK LIZARD LTDShared registered address · 8 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

2 people
NameRoleFromSource
CYCAP CARRY COMPANY LIMITEDpartner—Cyprus registry
CYPRUS CAPITAL PARTNERS (CYCAP) LIMITEDpartner—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 163 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100