DOSSIERS / CACCIT CONSULTING LTD
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Company dossier

CACCIT CONSULTING LTD

CYPRUS · COMPANY · INCORPORATED 2008-11-11
KYBE ID: HE241581 · HE241581 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
CACCIT CONSULTING LTD
DRCIP data.gov.cy
HE241581
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-11-11
DRCIP data.gov.cy
Θεμιστοκλή Δέρβη, 6,, PAPYROS BUILDING, Floor 4, Flat 4Δ,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

599 total

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

1D ONE DEVELOPMENT LTDactiveA.A.S.K. PROFESSIONAL SERVICESdissolvedABS-ABSOLUT GROUP HOLDING LIMITEDdissolvedABST INVEST & TRADE HOLDINGS LIMITEDdissolvedABU FAYSAL RESTAURANT LIMITEDdissolvedADACIUS LTDdissolvedADIATICO INVESTMENTS LIMITEDdissolvedADMINYPO SERVICES LIMITEDactiveAE INTELLECTUAL PROPERTY LIMITEDstrike_offAERINOS LTDstrike_offA.E.Φ.A.A. EGYPTIAN ANTIQUES AND FINE ARTS LIMITEDdissolvedAFKAR PRESS HOUSE AND PUBLICATION LIMITEDdissolvedAHONORA LTDdissolvedA & I ADVANCED DYNAMIC SOLUTIONS LIMITEDdissolvedAINOPIS TRADING LTDdissolvedAISOURCING LTDactiveAITONOURA LTDdissolvedAKPAR TRADING LTDactiveAL-ABHATH PUBLISHING CO LIMITEDdissolvedAL-ABRAJ HOUSE FOR PRINTING PRESS & PUBLICATIONS LIMITEDdissolved

+579 more

Connections

5 links
Shared operator — likely the same administrator
INFOQUEST SQUARED LTDShared officer / director · 2 share thisSLIMEARA LIMITEDShared registered address · 5 share thisCOHABIT (ASSOCIATION FOR REFUGEES) LTDShared registered address · 5 share thisNUCK TECH LTDShared registered address · 5 share thisUNITED NAUTICS SYSTEMS LIMITEDShared registered address · 5 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
DIMITRI APRAKSINdirector—Cyprus registry
ALETIA TRAKAKISsecretary—Cyprus registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 599 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100