KYBE — See who's really behind any company

Company dossier

C.A.C. CAD LTD

CYPRUS · COMPANY · INCORPORATED 2009-01-14
KYBE ID: HE244586 · HE244586 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameC.A.C. CAD LTD

DRCIP data.gov.cy

RegistrationHE244586

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2009-01-14

DRCIP data.gov.cy

Registered addressΑμαλθείας, 4,, ARTEMIS 4, COURT B, Flat 201,, 8021, Πάφος, Κύπρος

DRCIP data.gov.cy

Connections

2 links

Shared operator — likely the same administrator

CTCT CONSTRUCTIONS LTDShared officer / director · 3 share this INTER-CHRISTIS TRADING LTDShared officer / director · 3 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

Name	Role	From	Source
ΑΝΔΡΟΥΛΛΑ ΧΡΙΣΤΟΔΟΥΛΟΥ	director	—	Cyprus registry
ΧΡΗΣΤΟΣ ΤΡΕΜΕΤΟΥΣΙΩΤΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100