DOSSIERS / STE C.A.C.T. LIMITED
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Company dossier

STE C.A.C.T. LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-03-05
KYBE ID: HE419058 · HE419058 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
STE C.A.C.T. LIMITED
DRCIP data.gov.cy
HE419058
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-03-05
DRCIP data.gov.cy
Ορθοδοξίας, 27,, Λακατάμια, 2304, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
LINKFORBIZ LIMITEDShared registered address · 2 share thisΑ. ΒΙΟΛΑΡΗΣ & Α. ΔΙΑΚΟΥ ΦΘΑΡΤΕΜΠΟΡΟΙ ΛΙΜΙΤΕΔShared officer / director · 6 share thisARGONAUTIS MARITIME SERVICES LTDShared officer / director · 6 share thisOPYCO SOLUTIONS LIMITEDShared officer / director · 6 share thisΑ/ΦΟΙ Α.Μ.Ο. ΒΙΟΛΑΡΗ ΛΙΜΙΤΕΔShared officer / director · 6 share thisL-FANT CONSULTINGShared officer / director · 6 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
ZIAD MAROUN CHAHINEdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΒΙΟΛΑΡΗΣdirector—Cyprus registry
ZIAD MAROUN CHAHINEsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100