DOSSIERS / CTAC CONSULTANCY LTD
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Company dossier

CTAC CONSULTANCY LTD

CYPRUS · COMPANY · INCORPORATED 2017-05-08
KYBE ID: HE369100 · HE369100 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
CTAC CONSULTANCY LTD
DRCIP data.gov.cy
HE369100
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-05-08
DRCIP data.gov.cy
'Ιωνος, 6,, Floor 1,, 'Εγκωμη, 2406, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

43 total
AIRMETAX LTDdissolvedALLBY LIMITEDactiveA.N. DIRECTORS LTDactiveA.N. EMPIRE MALE IMAGE & GROOMINGactiveA.S.A RESIDENCE LTDactiveAUCRAS LTDdissolvedBRIDGEWEST CORPORATE MANAGEMENT LTDactiveBRIGHSUN 2U LTDdissolvedCAVADINO PROPERTIES LIMITEDactiveCLIBIZ HOLDING LTDdissolvedC.N. VINOTEKactiveCTAC MANAGEMENT LTDdissolvedCYLLAR CO LTDactiveDIGO CREATIVE ENTERPRISE (CYP EUROPE) LIMITEDactiveEMNENIA LIMITEDdissolvedFUTURE GALACTIC SPACE RESOURCES LTDactiveGOLDSKY S.H. LTDactiveHNDAG LIMITEDstrike_offHOLDYA TECH CO. LIMITEDdissolvedKANG FU TRADING DEVELOPMENT LTDactive

+23 more

Connections

9 links
Shared operator — likely the same administrator
AUCRAS LTDShared registered address · 4 share thisLUCAS INTERNATIONAL CULTURAL EXCHANGE AND INVESTMENT (CYPRUS) LTDShared registered address · 4 share thisΜΕΓΑ ΠΟΤΑΜΟΣ ΕΠΕΝΔΥΤΙΚΗ ΛΤΔShared registered address · 4 share thisV.A.M.S. PROPERTIES LTDShared officer / director · 7 share thisGOLDSKY S.H. LTDShared officer / director · 7 share thisALLBY LIMITEDShared officer / director · 7 share thisA.S.A RESIDENCE LTDShared officer / director · 7 share thisBRIDGEWEST CORPORATE MANAGEMENT LTDShared officer / director · 7 share thisLAWGICAL TRAINING COMPANY LTDShared 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

3 people
NameRoleFromSource
ΑΝΤΩΝΙΑ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΖΕΝΓ ΖΑΝΓdirector—Cyprus registry
ΑΝΤΩΝΙΑ ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100