DOSSIERS / C.A.C.T.S. LIMITED
← SearchExport PDF
Company dossier

C.A.C.T.S. LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-02-04
KYBE ID: HE42879 · HE42879 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

dissolved
C.A.C.T.S. LIMITED
DRCIP data.gov.cy
HE42879
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-02-04
DRCIP data.gov.cy
Αρχιμήδους, 24Α,, 'Εγκωμη, 2411, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

57 total

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

AF EXPRESS LIMITEDdissolvedA.M.T. ADVANCED MEDIA TECHNOLOGIES (CYPRUS) LTDdissolvedARONDALE ENTERPRISES LIMITEDdissolvedBELAYSK HOLDINGS LIMITEDactiveBONTERRE PROJECTS LIMITEDdissolvedCELESTAR LIMITEDactiveCOOLMORE TRADING LIMITEDdissolvedCOREGATE HOLDINGS LIMITEDdissolvedDALEFORD TRADING LIMITEDdissolvedDENILAR INVESTMENTS LIMITEDdissolvedDERPOL INVESTMENTS LIMITEDdissolvedEXELIX PROJECTS LIMITEDdissolvedFANAM HOLDINGS LIMITEDdissolvedFEDAIR HOLDINGS LIMITEDdissolvedFORTENS HOLDINGS LIMITEDdissolvedFORVEST PROJECTS LIMITEDdissolvedFOUR WIND ENTERPRISES LIMITEDdissolvedINTEGRIS LIMITEDdissolvedKACE TRADERS LIMITEDdissolvedKINSLEY TRADERS LIMITEDdissolved

+37 more

People with significant control

3 people
NameRoleFromSource
H. E. SHEIKH SALEH ABDULLAH KAMELdirector—Cyprus registry
WALID ARAB HASHEMdirector—Cyprus registry
ARAKEL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100