DOSSIERS / CACTUN HOLDING LIMITED
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Company dossier

CACTUN HOLDING LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-01-24
KYBE ID: HE280687 · HE280687 · 1 sources
RISK SCORE24LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

strike_off
CACTUN HOLDING LIMITED
DRCIP data.gov.cy
HE280687
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-01-24
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου ΙΙΙ, 1-7,, MITSI 3, Floor 2,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

56 total

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

10XT TECHNOLOGY LTDdissolvedAAAIE MANAGEMENT LTDactiveA.A.C.G. ADVANCED ANALYTICS CONSULTING GROUP LIMITEDactiveACTIUM PATH AGENCY LTDactiveALRABAIE EXPRESS LTDactiveANDREAS POLYCARPOU & CO LLCstrike_offA.P. SKYCLOUD DELIVERY LIMITEDstrike_offA.S. FRESH FARE LTDactiveBATHALARAC LIMITEDstrike_offB.B. BLUEBIRD SOLUTIONS LTDactiveB.G.A INTERNATIONAL LIMITEDactiveBLUE ALLIGATOR LTDactiveC.M.T. DELIVERY LIMITEDstrike_offCROSLAND GLOBAL LIMITEDactiveDEFIANT IT LTDunknownDOTMATE LIMITEDdissolvedDRAVMO LTDdissolvedFINDEXA ADVISOR EU LTDactiveFOX RAY VENTURES LTDactiveHARISMA FASHIONS LTDactive

+36 more

People with significant control

2 people
NameRoleFromSource
BLACKMILLS TRUSTEES LTDdirector—Cyprus registry
BLACKMILLS SECRETARIAL LTDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Strike-off in progress
Composite risk score24/100