DOSSIERS / C.A.D.S. GLOBAL CAPITAL SERVICES LIMITED
← SearchExport PDF
Company dossier

C.A.D.S. GLOBAL CAPITAL SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-05-19
KYBE ID: HE332432 · HE332432 · 1 sources
RISK SCORE55HIGH RISK
OverviewPeopleConnections 10Risk signals 4Sources

Key facts

strike_off
C.A.D.S. GLOBAL CAPITAL SERVICES LIMITED
DRCIP data.gov.cy
HE332432
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-05-19
DRCIP data.gov.cy
Αντώνη Λουκαίδη, 114,, OASIS COMPLEX CENTER-BLOCK E, Floor 4,, 3031, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

139 total

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

ACALENDRA ENTERPRISES LIMITEDdissolvedA JET AIRWAYS LIMITEDdissolvedA JET AVIATION LIMITEDdissolvedAJK ONLINE SHOPPING GOOD - BUYactiveALLTIME AVIATION SERVICES LIMITEDstrike_offALMINI CAPITAL LTDstrike_offASTARTI DEVELOPMENT PLCstrike_offASTARTI DEVELOPMENTS (OVERSEAS) LIMITEDdissolvedASTARTI HOLDINGS LIMITEDdissolvedBANSEC AMUSEMENTS LIMITEDdissolvedBANSEC ATTRACTIONS LIMITEDdissolvedBANSEC CONSTRUCTIONS LIMITEDdissolvedBANSEC GLOBAL VENTURES LIMITEDdissolvedBANSEC KONTICO LEISURE LIMITEDdissolvedBANSEC PROJECT FUNDING LIMITEDdissolvedC.A.D.S. FLORIDA LIMITEDstrike_offC.A.D.S. HOLDINGS LIMITEDstrike_offC.A.D.S. INTERNATIONAL LIMITEDstrike_offC.A.D.S. OVERSEAS LIMITEDstrike_offCADS PROPERTIES LIMITEDstrike_off

+119 more

Connections

10 links
Shared operator — likely the same administrator
LAOURA ESTIA LIMITEDShared officer / director · 3 share thisNGKF GLOBAL CAPITAL SERVICES (CYPRUS) LIMITEDShared officer / director · 10 share thisCREWS 4 YOU LIMITEDShared officer / director · 10 share thisEPCON (CY) LTDShared officer / director · 10 share thisALLTIME AVIATION SERVICES LIMITEDShared officer / director · 10 share thisBAYDICAL PROPERTIES LTDShared officer / director · 10 share thisCADS PROPERTIES LIMITEDShared officer / director · 10 share thisC.A.D.S. HOLDINGS LIMITEDShared officer / director · 10 share thisC.A.D.S. INTERNATIONAL LIMITEDShared officer / director · 10 share thisDEWSTAR LTDShared officer / director · 10 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

3 people
NameRoleFromSource
ΛΟΙΖΟΣ Μ. ΣΚΟΥΤΕΛΛΑΣdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΔΡΑΚΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΔΡΑΚΟΥsecretary—Cyprus registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 139 companies

high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NGKF GLOBAL CAPITAL SERVICES (CYPRUS) LIMITED · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 55?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+12
Strike-off in progress
Composite risk score55/100