DOSSIERS / C A A SERVICES LIMITED
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Company dossier

C A A SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 1987-05-05
KYBE ID: HE29549 · HE29549 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 23Risk signals 4Sources

Key facts

dissolved
C A A SERVICES LIMITED
DRCIP data.gov.cy
HE29549
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1987-05-05
DRCIP data.gov.cy
Χρυσάνθου Μυλωνά, 12,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

23 links
Shared operator — likely the same administrator
3S HOLIDAYS LIMITEDShared officer / director · 2 share thisCYPRUS AUTOMOBILE ASSOCIATIONShared officer / director · 2 share thisTHE SOUND SIGNAL COMPANY LΙΜΙTΕDShared officer / director · 3 share thisΑΝΔΡΕΑΣ ΚΑΡΑΟΛΙΔΗΣ ΠΛΑΣΤΙΚΑ ΛΙΜΙΤΕΔ.Shared officer / director · 3 share thisCYPRUS ASSOCIATION FOR INSURANCE LAW LIMITEDShared officer / director · 4 share thisΟΜΟΣΠΟΝΔΙΑ ΕΡΓΟΔΟΤΩΝ ΚΑΙ ΒΙΟΜΗΧΑΝΩΝ ΚΥΠΡΟΥShared officer / director · 4 share thisKOMPASS BUSINESS INFORMATION AND SUPPORT LIMITEDShared officer / director · 4 share thisARTIRIA SHIPPING COMPANY LIMITEDShared officer / director · 5 share thisVIRTUCOM SERVICES LIMITEDShared officer / director · 5 share thisΙΑΤΡΙΚΟ ΚΕΝΤΡΟ ΔΕΡΜΑΤΟΛΟΓΙΑΣ-ΚΟΣΜΕΤΟΛΟΓΙΑΣ ΔΡ. Μ. ΣΙΖΟΠΟΥΛΟΥ ΛΙΜΙΤΕΔShared officer / director · 5 share thisΙΩ ΚΤΗΜΑΤΙΚΗ ΛΤΔShared officer / director · 5 share thisKARFIDA DEVELOPERS LTDShared officer / director · 5 share thisIΩ IATΡΙΚΗ - ΑΙΣΘΗΤΙΚΗ ΛΤΔShared officer / director · 5 share thisLOWLAND INTERNATIONAL SHIPPING (CYPRUS) LIMITEDShared officer / director · 5 share thisΚΥΠΡΙΑΚΟΣ ΣΥΝΔΕΣΜΟΣ ΥΔΡΟΓΟΝΑΝΘΡΑΚΩΝ ΛΤΔShared officer / director · 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.

Showing 15 of 23 — full graph via /v1/entities/HE29549/network.

People with significant control

13 people
NameRoleFromSource
ΑΛΕΚΟΣ ΓΑΒΡΙΗΛΙΔΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΚΑΡΑΟΛΙΔΗΣdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
ΒΙΚΤΩΡ ΠΑΠΑΔΟΠΟΥΛΟΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΖΕΝΙΔΗΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΙΤΤΗΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΘΕΟΧΑΡΙΔΗΣdirector—Cyprus registry
ΜΑΡΙΝΟΣ ΣΙΖΟΠΟΥΛΟΣdirector—Cyprus registry
ΠΑΥΛΟΣ ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
ΣΠΥΡΟΣ ΠΑΥΛΙΔΗΣdirector—Cyprus registry
ΣΤΑΜΑΤΗΣ ΘΕΟΧΑΡΟΥΣdirector—Cyprus registry
ΦΙΛΙΟΣ ΖΑΧΑΡΙΑΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΚΥΡΙΑΚΙΔΗΣsecretary—Cyprus registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 89 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VIRTUCOM SERVICES LIMITED · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ΜΑΡΙΝΟΣ ΣΙΖΟΠΟΥΛΟΣ (officer) matches PEP Marinos Sizopoulos — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΜΑΡΙΝΟΣ ΣΙΖΟΠΟΥΛΟΣ (officer) matches PEP Marinos Sizopoulos — substitute member of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/49fe2be5e5505e645ee74b7d7ec74053. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100