DOSSIERS / C.A.C.L CYPRUS ACQUIRING CORPORATION LTD
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C.A.C.L CYPRUS ACQUIRING CORPORATION LTD

CYPRUS · COMPANY · INCORPORATED 2016-12-29
KYBE ID: HE364376 · HE364376 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

dissolved
C.A.C.L CYPRUS ACQUIRING CORPORATION LTD
DRCIP data.gov.cy
HE364376
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-12-29
DRCIP data.gov.cy
Φιλίππου & Καβάλας,, QUANTUM TOWER,, 'Αγιος Δομέτιος, 2363, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

28 total
CYPRUS ACQUIRING CORPORATION (CAC) LTDdissolvedEUROASIA INTERCONNECTOR HOLDINGS LIMITEDstrike_offMACVEGOLD LIMITEDactiveNEXIMIA TRADING LIMITEDdissolvedPLATIMAC LIMITEDactiveQUANTUM ATHENS HILLS LTDdissolvedQUANTUM CAPITAL LTDdissolvedQUANTUM CORPORATION LTDdissolvedQUANTUM ECOLOGY ENERGY HOLDINGS LIMITEDdissolvedQUANTUM ECOLOGY ENERGY LIMITEDdissolvedQUANTUM ENERGY CONSULTANTS LIMITEDdissolvedQUANTUM ENERGY CORPORATION LTDdissolvedQUANTUM EVAGORAS HILLS LTDactiveQUANTUM FINANCIAL LTDdissolvedQUANTUM FUND LTDdissolvedQUANTUM HOUSE MAKEDONITISSA LTDdissolvedQUANTUM INVESTMENT HOLDINGS LIMITEDdissolvedQUANTUM INVESTMENT LTDdissolvedQUANTUM INVESTMENTS CYPRUS (C.S.E.) LTDdissolvedQUANTUM INVESTMENTS GREECE (A.S.E.) LTDdissolved

+8 more

People with significant control

4 people
NameRoleFromSource
ΑΘΑΝΑΣΙΟΣ ΚΤΩΡΙΔΗΣdirector—Cyprus registry
ΑΘΑΝΑΣΙΟΣ ΣΤΙΒΑΡΟΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΚΙΛΛΑΣdirector—Cyprus registry
QUANTUM SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 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 (CYPRUS ACQUIRING CORPORATION (CAC) LTD · dissolved · name-sim 0.84) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100