DOSSIERS / CAECILIA LTD
← SearchExport PDF
Company dossier

CAECILIA LTD

CYPRUS · COMPANY · INCORPORATED 2019-08-01
KYBE ID: HE400668 · HE400668 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
CAECILIA LTD
DRCIP data.gov.cy
HE400668
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-08-01
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 33,, FRIXOS BUZINESS COURT B, Flat 10,, 6017, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

213 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2MM TRADING LIMITEDstrike_off3Q CORPORATION LIMITEDdissolvedABATWA LIMITEDdissolvedACINO CORPORATION LIMITEDdissolvedAD EDUCATIONAL CONSULTANTS LIMITEDdissolvedA & E PANAGOULOPOULOS LIMITEDdissolvedAK RECYCLING LIMITEDstrike_offALDEMA LTDstrike_offALIGNED INVESTMENTS AND CONSULTING LIMITEDdissolvedALTAISO LIMITEDdissolvedALYASER LIMITEDdissolvedAMALTEA LIMITEDdissolvedANSION LIMITEDdissolvedASANTOTECH LTDstrike_offAUDEAMUS LTDdissolvedAVERIST HOLDINGS LΙΜΙTΕDdissolvedBAB HOLDINGS LIMITEDdissolvedBACANORA LIMITEDdissolvedBALRAI LIMITEDstrike_offBANDOMEER LIMITEDdissolved

+193 more

Connections

6 links
Shared operator — likely the same administrator
CILIATEC LTDShared registered address · 7 share thisTERESAN PROPERTIES LIMITEDShared registered address · 7 share thisEDGEONE PROPERTY MANAGEMENT LIMITEDShared registered address · 7 share thisEDGEONE HOTELS LTDShared registered address · 7 share thisINISTRA LIMITEDShared registered address · 7 share thisEDGEONE HOTEL MANAGEMENT (CY) LIMITEDShared registered address · 7 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
VIVALON LIMITEDdirector—Cyprus registry
ΑΝΤΡΕΑΣ ΒΑΡΙΑΝΟΣdirector—Cyprus registry
P.S.A FISCUSSERVE SERVICES LTDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 213 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100