KYBE — See who's really behind any company

Company dossier

CCAI HOME COMPANY LTD

CYPRUS · COMPANY · INCORPORATED 2017-09-20
KYBE ID: HE373937 · HE373937 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

strike_off

Legal nameCCAI HOME COMPANY LTD

DRCIP data.gov.cy

RegistrationHE373937

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2017-09-20

DRCIP data.gov.cy

Registered addressΓεωργίου Γρίβα Διγενή, 53,, Floor 1, Flat 102,, 6036, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

ATPL AVIATION WORLD LIMITEDstrike_off ISAFNET LIMITEDstrike_off VRI VICTORIA ROYAL INVESTMENT LTDactive

Connections

2 links

Shared operator — likely the same administrator

ATPL AVIATION WORLD LIMITEDShared registered address · 3 share this ISAFNET LIMITEDShared registered address · 3 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

Name	Role	From	Source
ΓΙΩΡΓΟΣ ΣΑΒΒΑ	director	—	Cyprus registry
ΓΙΩΡΓΟΣ ΣΑΒΒΑ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 112 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Strike-off in progress

Composite risk score28/100