DOSSIERS / CAVETARIA HOLDINGS LIMITED
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Company dossier

CAVETARIA HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-08-28
KYBE ID: HE373098 · HE373098 · 1 sources
RISK SCORE24LOW RISK
OverviewRisk signals 2Sources

Key facts

strike_off
CAVETARIA HOLDINGS LIMITED
DRCIP data.gov.cy
HE373098
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
2017-08-28
DRCIP data.gov.cy
Ιάκωβου Πατάτσου, 6,, 2722, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

110 total

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

ABZO HOLDINGS LIMITEDactiveATRYVIA VENTURES LIMITEDdissolvedBAKANAFT ENTERPRISES LIMITEDdissolvedBANTING ENTERPRISES LIMITEDdissolvedBELMIRALE TRADING LIMITEDdissolvedBILBAND HOLDINGS LIMITEDdissolvedBIOSILLE HOLDINGS LIMITEDactiveBLEMONT ENTERPRISES LIMITEDdissolvedBREEDERS TRADING LIMITEDdissolvedBRUSCAL TRADING LIMITEDdissolvedBUDAMAR INTERNATIONAL LIMITEDactiveCAMBELTON HOLDINGS LIMITEDdissolvedCASINAR TRADING LTDstrike_offCHALLENOR ENTERPRISES LIMITEDdissolvedCRISWARE HOLDINGS LIMITEDstrike_offCYBERSMART DEFENCE LIMITEDdissolvedDELAMD VENTURES LIMITEDdissolvedDEONOR HOLDINGS LIMITEDdissolvedDESLINE LIMITEDdissolvedDESPLAT VENTURES LIMITEDdissolved

+90 more

Risk signals

2 matched
medium

Shared registered address

Address shared by 110 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Strike-off in progress
Composite risk score24/100