DOSSIERS / CAYE GLOBAL INVESTMENTS LTD
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Company dossier

CAYE GLOBAL INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2009-09-02
KYBE ID: HE254354 · HE254354 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

strike_off
CAYE GLOBAL INVESTMENTS LTD
DRCIP data.gov.cy
HE254354
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-09-02
DRCIP data.gov.cy
Ακροπόλεως, 11,, Καϊμακλί, 1021, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

29 total
A.A. ACTIVUSERVE CONSULTANCY SERVICES LTDactiveA.A.ACTIVUSERVE NOMINEES LTDactiveAFMT CONSULTANCY SERVICES LTDactiveAGESTA MARINE LTDdissolvedANATROPINEWS LIMITEDactiveCLEVUSBIZE SERVICES LTDstrike_offCP LIGHTING LTDactiveCVENTUS LTDactiveENDEAVOR TECHNOLOGIES LTDdissolvedEO ENERGY ONEARTH LTDdissolvedGEDIMA MANAGEMENT LTDdissolvedHEALTH TRUST HOLDING HH LTDstrike_offIBOKEH MEDIA LTDdissolvedJACULUM HOLDINGS LTDdissolvedJAKU ENTERPRISES LTDactiveK.A.M.B. INVESTMENT CO LTDactiveKSP PARTNERS ADVISORS LIMITEDactiveMESOGEOS ENERGY (CY) LIMITEDdissolvedM.M. MEDICAL CLUB SERVICES LIMITEDdissolvedMSV MARKET RESEARCH LTDactive

+9 more

Connections

5 links
Shared operator — likely the same administrator
VAPIANDO LIMITEDShared officer / director · 6 share thisH.C.M. HOTEL CONSULTING & MANAGEMENT LTDShared officer / director · 6 share thisCHOCORELLA SRLShared officer / director · 6 share thisLINGUISTS UNION MEDICAL PRECISION S.R.L.Shared officer / director · 6 share thisM.I.H. MEDITERRANEAN INFRASTRUCTURE HOLDING LTDShared officer / director · 6 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
ΘΕΟΔΩΡΟΣ ΘΕΟΔΩΡΟΠΟΥΛΟΣdirector—Cyprus registry
ΕΛΕΝΗ ΜΙΛΤΙΑΔΟΥΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100