DOSSIERS / CAIT LIMITED
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Company dossier

CAIT LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-03-27
KYBE ID: HE367638 · HE367638 · 1 sources
RISK SCORE50HIGH RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

strike_off
CAIT LIMITED
DRCIP data.gov.cy
HE367638
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-03-27
DRCIP data.gov.cy
Στασίνου, 23,, Floor 5,, Εγκωμη, 2404, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

304 total

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

21INMARKET LTDdissolved4GBS TELECOMMUNICATIONS LTDdissolved5G DATAGLOBE SERVICES LIMITEDstrike_offA2SV INVEST LIMITEDstrike_offABELAS SUPERMARKETS LIMITEDactiveACTAS HOLDING LIMITEDactiveACTIONTRACK LIMITEDactiveADCREDO SERVICES LIMITEDstrike_offADR CHRISTODOULOU CONSULTANTS LTDactiveAGROGLOBAL LTDactiveAILLEMAC PROPERTIES LIMITEDactiveAKESYS BUSINESS SYSTEMS LTDactiveALEVIZAKIS ICONS LIMITEDactiveALGCORPactiveALKIMONO LIMITEDdissolvedAMIRAMA LIMITEDactiveANKOYA LIMITEDdissolvedAN.SA HOTELHOME CYPRUS LIMITEDdissolvedAP LEGAL & REGULATORY SERVICES (CY) LIMITEDactiveARESET HOLDINGS LTDdissolved

+284 more

Connections

10 links
Shared operator — likely the same administrator
C. J. ANTONIOU PROPERTIES LIMITEDShared officer / director · 11 share thisCOWBOY SALLOON BAR LIMITEDShared officer / director · 11 share thisTIMOTHEOS MAVRIDIS LTDShared officer / director · 11 share thisCOSTAS TYRE SERVICE LIMITEDShared officer / director · 11 share thisPATISSERIE LA FIOR LIMITEDShared officer / director · 11 share thisWISEWORLD ANALYTICS LTDShared officer / director · 11 share thisCOSTAS ANTONIOU & CO LIMITEDShared officer / director · 11 share thisTRIANTAEFTA MOTORCYCLES AND ACCESSORIES LTDShared officer / director · 11 share thisSERVICENET LIMITEDShared officer / director · 11 share thisANDONIOU C.P. MOTOR SERVICESShared officer / director · 11 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
ΚΩΣΤΑΚΗΣ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΚΩΣΤΑΚΗΣ ΑΝΤΩΝΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 304 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 50?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score50/100