DOSSIERS / CADECA ESTATES LTD
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Company dossier

CADECA ESTATES LTD

CYPRUS · COMPANY · INCORPORATED 2007-04-18
KYBE ID: HE196805 · HE196805 · 1 sources
RISK SCORE55HIGH RISK
OverviewPeopleConnections 17Risk signals 4Sources

Key facts

strike_off
CADECA ESTATES LTD
DRCIP data.gov.cy
HE196805
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-04-18
DRCIP data.gov.cy
Γρίβα Διγενή, 1,, 3035, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

195 total

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

A.A.M. & C. INVESTMENT LIMITEDstrike_offA.A.M. & C. LIMITEDactiveA.A.M. & C. NOMINEE SERVICES LIMITEDstrike_offA.A.M. & C. SECRETARY LIMITEDstrike_offA.A.M. & C. TRUST SERVICES LIMITEDstrike_offA.A. SMART STRATEGY INVESTMENTS LIMITEDdissolvedA.D. HERON HOLDINGS LIMITEDdissolvedAELLINO TECHNOLOGY LIMITEDstrike_offAIROZA HOLDINGS LIMITEDdissolvedALLIED ASSET CORPORATE SERVICES LTDstrike_offAMARANTA TECHNOLOGY LTDdissolvedAMESTOS HOLDINGS LIMITEDdissolvedAPIECE INVESTMENTS LIMITEDdissolvedARBOLDURO TRADE LTDstrike_offARTIGLI HOLDINGS LIMITEDdissolvedARTLER LTDactiveASTON BARKLEY LIMITEDdissolvedATHINA APOSTOLOU LLCactiveAVENIDA TOURIST ENTERPRISES LIMITEDactiveBALEV LTDactive

+175 more

Connections

17 links
Shared operator — likely the same administrator
HOMAN ENGINEERING (EU) LTDShared officer / director · 8 share thisCADOR CONSULTINGShared officer / director · 8 share thisTOURIZKShared officer / director · 8 share thisGGR PROPERTY INVESTMENTS LIMITEDShared officer / director · 8 share thisRILE INVESTShared officer / director · 8 share thisRIMOShared officer / director · 8 share thisLE JARDIN DES OLIVIERSShared officer / director · 8 share thisANTONY AGRO-COM SRLShared officer / director · 11 share thisENTER ENTERPRISES (OVERSEAS) LIMITEDShared officer / director · 11 share thisINTERSEA TRADING LTDShared officer / director · 11 share thisSIMCO TRADING LIMITEDShared officer / director · 11 share thisMOBIL'AFFICHE CYPRUS LIMITEDShared officer / director · 11 share thisINTERSEA EXPORTS LIMITEDShared officer / director · 11 share thisMULTIGOLD TRADING LIMITEDShared officer / director · 11 share thisS.G RAINBOW SYSTEMS (CYPRUS) LIMITEDShared officer / director · 11 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 17 — full graph via /v1/entities/HE196805/network.

People with significant control

4 people
NameRoleFromSource
GEBRAN TOHMEdirector—Cyprus registry
GHASSAN RIZKdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΖΑΒΟΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΖΑΒΟΣsecretary—Cyprus registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 195 companies

high

Business fragmentation

A director is shared across 89 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KETELE ESTATES LTD · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 55?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+12
Strike-off in progress
Composite risk score55/100