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Company dossier

K.A.C. CASA CENTER LTD

CYPRUS · COMPANY · INCORPORATED 2017-09-28
KYBE ID: HE374230 · HE374230 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

strike_off

Legal nameK.A.C. CASA CENTER LTD

DRCIP data.gov.cy

RegistrationHE374230

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2017-09-28

DRCIP data.gov.cy

Registered addressΙωάννη Κυριακίδη, 45,, 3067, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

10 total

APG ASIA POWER GROUP (CYPRUS) LTDstrike_off GEDESA SUSTAINABLE INTERNATIONAL LTDstrike_off K.A.C. LOTICENTRE PROMOTION IMMOBILIERE LTDstrike_off MERIDIAN TOURISMOUS AG. LTDstrike_off M. G. 4 TRADE LIMITEDstrike_off SAHARI IMMO SOCIETE LTDstrike_off SANCHREL LIMITEDdissolved STE INVEST ET LOTIS KORTOBA LTDstrike_off STE LOTISSEMENT EL FATH LTDstrike_off

Connections

1 link

Shared operator — likely the same administrator

K.A.C. LOTICENTRE PROMOTION IMMOBILIERE LTDShared officer / director · 2 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
ALAMI CHENTOUFI KHALID	director	—	Cyprus registry
ALAMI CHENTOUFI KHALID	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals

+12

Strike-off in progress

Shared-director cluster

Composite risk score19/100