DOSSIERS / CAYENA LTD
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Company dossier

CAYENA LTD

CYPRUS · COMPANY · INCORPORATED 2018-08-22
KYBE ID: HE387847 · HE387847 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
CAYENA LTD
DRCIP data.gov.cy
HE387847
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-08-22
DRCIP data.gov.cy
Παναγιώτη Καβαδία, 3,, Παλλουριώτισσα, 1020, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
BELMONTAL LIMITEDShared registered address · 4 share thisCAYENA MARKET LIMITEDShared officer / director · 4 share thisBELMONTAL LIMITEDShared officer / director · 4 share thisPSARATHEO LIMITEDShared registered address · 4 share thisCAYENA MARKET LIMITEDShared registered address · 4 share thisPSARATHEO LIMITEDShared officer / director · 4 share thisELSARO SOLAR LIMITEDShared officer / director · 5 share thisMEALWAYS ENTERPRISES LIMITEDShared officer / director · 5 share thisOM.GI.SA. TRADING CO. LIMITEDShared officer / director · 5 share thisC & M EDUCATION AND TRAINING CONSULTANTS LIMITEDShared officer / director · 5 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
NameRoleFromSource
ΘΕOΔΩΡΟΣ ΨΑΡΑΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΨΑΡΑΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100