KYBE — See who's really behind any company

Company dossier

CAI IBM HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-07-30
KYBE ID: HE411587 · HE411587 · 2 sources

RISK SCORE24LOW RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

strike_off

Legal nameCAI IBM HOLDINGS LIMITED

DRCIP data.gov.cy

RegistrationHE411587

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2020-07-30

DRCIP data.gov.cy

Registered addressΑνδρέα Χριστοφίδη, 4,, Flat 202,, 3106, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

DSV GROUP LTDdissolved RAZMATAZ DIGITAL PHOTO CENTERactive

Connections

1 link

Shared operator — likely the same administrator

WEFORMA INVESTMENTS LIMITEDShared 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

4 people

Name	Role	From	Source
HAKAMOL SERVICES LIMITED	director	—	Cyprus registry
NATALIIA KOSTYK Για VOLODYMYR PETRUK	director	—	Cyprus registry
VOLODYMYR PETRUK	director	—	Cyprus registry
GREAKERO CONSULTING LIMITED	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 24?

2 signals

+12

Offshore-leaks nexus

+12

Strike-off in progress

Composite risk score24/100