DOSSIERS / CADDOA LIMITED
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Company dossier

CADDOA LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-05-27
KYBE ID: HE230039 · HE230039 · 1 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

strike_off
CADDOA LIMITED
DRCIP data.gov.cy
HE230039
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-05-27
DRCIP data.gov.cy
Αγλαντζιάς, 21,, COMPLEX 21B, Floor 2, Flat 1,, Αγλαντζιά, 2108, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

128 total

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

AEGEIRUS MANAGEMENT LTDstrike_offA.I.M.G. HOLDING LIMITEDdissolvedALEGREST LTDstrike_offALMONADA HOLDING LTDdissolvedA.M.G GLOBALPROJECT LIMITEDdissolvedANARYSIS ENTERPRISES LTDdissolvedARASFORD FINANCE LIMITEDdissolvedARIZONTE INVESTMENTS LIMITEDstrike_offASTRATON LIMITEDactiveBATHYS HOLDINGS LTDdissolvedBELCAP GROUP LTDdissolvedBETTENFELD LTDstrike_offBEVALO INVESTMENTS LIMITEDstrike_offBEYENISS HOLDINGS LTDdissolvedBLAVVELT LIMITEDdissolvedBLOOMTECH LIMITEDactiveBR CLASS FEED LTDactiveBROXBOURNE FINANCE LIMITEDdissolvedBYWAYS HOLDINGS LIMITEDdissolvedCADING LIMITEDactive

+108 more

People with significant control

3 people
NameRoleFromSource
ΕΥΓΕΝΙΑ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
SFERTOS CONSULTING & SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 128 companies

high

Business fragmentation

A director is shared across 137 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Strike-off in progress
Composite risk score40/100