DOSSIERS / CAULIS LIMITED
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Company dossier

CAULIS LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-03-21
KYBE ID: HE330834 · HE330834 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
CAULIS LIMITED
DRCIP data.gov.cy
HE330834
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-03-21
DRCIP data.gov.cy
Σουλιού, 11,, VAMIKO 5, Floor 1, Flat 14,, Στρόβολος, 2018, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
BRACTEATUS LIMITEDShared registered address · 4 share thisAVGW AVANTGARDE WELLNESS LTDShared registered address · 4 share thisIGEU VAPOR DIET LTDShared registered address · 4 share thisC.T. CONVERTING TECHNOLOGY LTDShared officer / director · 5 share thisATM TRAVEL MUNDIAL LTDShared officer / director · 5 share thisJURAMENTUM LIMITEDShared officer / director · 5 share thisAVGW AVANTGARDE WELLNESS LTDShared officer / director · 5 share thisURRIACO LIMITEDShared officer / director · 6 share thisIGEU VAPOR DIET LTDShared officer / director · 6 share thisURTARRILACO LIMITEDShared 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
ΧΡΙΣΤΙΝΑ ΧΑΤΖΙΔΟΥdirector—Cyprus registry
ΑΝΑΤΟΛΗ ΦΕΝΕΡΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100