DOSSIERS / CAHULIA LIMITED
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Company dossier

CAHULIA LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-04-03
KYBE ID: HE342150 · HE342150 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

active
CAHULIA LIMITED
DRCIP data.gov.cy
HE342150
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-04-03
DRCIP data.gov.cy
Αηδονίων, 91,, Πάνω Πλάτρες, 4820, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

24 total
BESH INVESTMENTS LTDactiveBUSSATA LIMITEDactiveCHAMADE LTDactiveCOPALITA LTDactiveESSENTIALS COMPANY LIMITEDactiveEYLES ASSETS LIMITEDstrike_offFIBONACCI HOLDINGS LIMITEDactiveFIRST LOOK HOLDINGS LIMITEDactiveFORSIA HOLDINGS LIMITEDactiveGENDARME LTDactiveHAWKSMER CONSULTING LIMITEDactiveINTRALINK HOLDINGS LIMITEDactiveKORAT CAPITAL LTDactiveMAGICA INVESTMENTS LIMITEDactiveMAJOLUS LTDactiveMARVANZIA LIMITEDactiveONLAND LIMITEDactivePERSIFA LIMITEDactivePOLO PARK HOLDINGS LIMITEDactiveROCARATA LIMITEDstrike_off

+4 more

Connections

6 links
Shared operator — likely the same administrator
AURENTIAN LIMITEDShared officer / director · 7 share thisFAVORTOWN LIMITEDShared officer / director · 7 share thisSAROVARO LTDShared officer / director · 7 share thisONWAY BUSINESS LTDShared officer / director · 7 share thisAMACURO LIMITEDShared officer / director · 7 share thisEYLES ASSETS LIMITEDShared officer / director · 7 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
ΡΟΗΣ ΠΟΤΑΜΙΤΗΣdirector—Cyprus registry
NIKIFOROULA ΦΑΝΗΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
+6
Clustered address
Composite risk score34/100