DOSSIERS / CTAC MANAGEMENT LTD
← SearchExport PDF
Company dossier

CTAC MANAGEMENT LTD

CYPRUS · COMPANY · INCORPORATED 2017-11-03
KYBE ID: HE375713 · HE375713 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
CTAC MANAGEMENT LTD
DRCIP data.gov.cy
HE375713
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-11-03
DRCIP data.gov.cy
'Ιωνος, 6,, Floor 1, Flat 102,, '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 CONSULTANCY LTDactiveCYLLAR 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

10 links
Shared operator — likely the same administrator
GREEN VISION SEVEN SRLShared officer / director · 11 share thisLEAO FORTE AZUL COMERCIO LTDAShared officer / director · 11 share thisZ&Q Handel GmbHShared officer / director · 11 share thisCYLLAR CO LTDShared officer / director · 11 share thisARCANATONE LTDShared officer / director · 11 share thisA.N. DIRECTORS LTDShared officer / director · 11 share thisMINGYANG NEW ENERGY HOLDINGS (CYPRUS) LIMITEDShared officer / director · 11 share thisZOTINO INVESTMENTS LTDShared officer / director · 11 share thisROYAL OAK TRADING CO. LIMITEDShared officer / director · 11 share thisCAVADINO PROPERTIES LIMITEDShared 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

3 people
NameRoleFromSource
ZHENG ZHANGdirector—Cyprus registry
ΑΝΤΩΝΙΑ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ZHENG ZHANGsecretary—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