KYBE — See who's really behind any company

Company dossier

CACCATI INVESTMENTS (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-03-06
KYBE ID: HE395208 · HE395208 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 2 Sources

Key facts

dissolved

Legal nameCACCATI INVESTMENTS (CYPRUS) LIMITED

DRCIP data.gov.cy

RegistrationHE395208

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2019-03-06

DRCIP data.gov.cy

Registered address'Αρτας, 1,, 'Εγκωμη, 2400, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

INGRAM SERVICES LIMITEDdissolved

Connections

2 links

Shared operator — likely the same administrator

CHALFONT TRUSTEES LIMITEDShared officer / director · 2 share this INGRAM SERVICES LIMITEDShared registered address · 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
ALLA KOVYRYEVA	director	—	Cyprus registry
NORAIR COSTANIAN	secretary	—	Cyprus registry

Risk signals

0 matched