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C.A.K. HOLDINGS LIMITED

Registration number HE169919 · Cyprus

C.A.K. HOLDINGS LIMITED is an active private company registered in Cyprus, incorporated in 2005 (about 20 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 70 companies.

Jurisdiction
Cyprus
Incorporated
2005-12-27
Type
Private Company
Registered address
Χριστοδούλου Σώζου, 31,, ERMIS BUILDING, Floor 5, Flat 502,, 1096, Λευκωσία, Κύπρος
Post code
1096
Registry
Cyprus Registrar
Status
Active

70 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.

Directors & officers

Companies at the same registered address

Companies with the same directors

Screen C.A.K. HOLDINGS LIMITED — sanctions, PEP & reliability score →

See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for C.A.K. HOLDINGS LIMITED in the app — or pull it programmatically with a free API key.