DOSSIERS / C.A.C FINANCE & SERVICES LIMITED
← SearchExport PDF
Company dossier

C.A.C FINANCE & SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-08-30
KYBE ID: HE114183 · HE114183 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
C.A.C FINANCE & SERVICES LIMITED
DRCIP data.gov.cy
HE114183
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-08-30
DRCIP data.gov.cy
Μακαρίου ΙΙΙ, 38,, Floor 2, Flat 3,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

12 total
CHRYSO KITTOU LIMITEDdissolvedCONSTANTINOU BETTING TRANSOCCERactiveG. KOUZALIS BUSES LIMITEDactiveMICHALAKIS ALOUPAS (JEWELLERS) LIMITEDactiveREPEL (BEAUTY SALOON) LIMITEDdissolvedS.C.C. CENTER CONSULTING LIMITEDdissolvedSRG ALLIANCE TRADING LIMITEDdissolvedSTYLIANOU & TRYFONOS AGENCY LIMITEDdissolvedZHANG SPORTING GOODS CO LIMITEDdissolvedΚΟΚΟΣ Ν. ΓΙΩΡΓΑΛΛΗΣ ΛΙΜΙΤΕΔdissolvedΜΙΧΑΗΛ Χ. ΣΤΑΜΑΤΑΡΗΣ ΚΑΙ ΣΥΝΕΡΓΑΤΕΣactive

People with significant control

2 people
NameRoleFromSource
ΧΡΥΣΤΑΛΛΑ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΜΩΥΣΗΣ ΠΙΤΤΑΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100