DOSSIERS / CADEXE CONSOLIDATED LIMITED
← SearchExport PDF
Company dossier

CADEXE CONSOLIDATED LIMITED

CYPRUS · COMPANY · INCORPORATED 2022-09-02
KYBE ID: HE437985 · HE437985 · 1 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

strike_off
CADEXE CONSOLIDATED LIMITED
DRCIP data.gov.cy
HE437985
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-09-02
DRCIP data.gov.cy
Στασάνδρου, 10,, AVGOUSTA BUILDING, Floor 2, Flat 204,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

52 total

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

ADAMOU-TINGERIDES LABS LTDactiveA DOT INDUSTRYactiveANDREAS AVGOUSTIS (CONSULTANTS) LIMITEDdissolvedBIOCHEK GROUP LTDstrike_offBIOCHEK LIMITEDactiveCEN NOVICE INVESTMENTS LTDdissolvedCOMERAGH HOLDINGS LIMITEDactiveCONPELLO LIMITEDdissolvedDONICH INVESTMENTS LTDdissolvedETOFOS HOLDING LTDactiveEUNIKON INVESTMENTS LTDdissolvedEXUBIO LIMITEDactiveFASMACOM ENGINEERINGactiveFONDEDILE COSTRUZIONI S.R.L.dissolvedGALIENTA LTDactiveGLOBETECH ENGINEERING AND TRADING LIMITEDactiveGLOVERSON HOLDINGS LIMITEDactiveG.T.S. (FORWARDING) CYPRUS LTDdissolvedHOTELWORLD (CYPRUS)activeICLA COSTRUZIONI GENERALI S.P.A.dissolved

+32 more

Connections

11 links
Shared operator — likely the same administrator
MULBERFIELD INVESTMENTS LIMITEDShared officer / director · 5 share thisGLOVERSON HOLDINGS LIMITEDShared officer / director · 5 share thisH.I.N. BRIK DEVELOPMENT AND CONTRACTING CO. LIMITEDShared officer / director · 10 share thisLEΟ SECRETARIES LTDShared officer / director · 10 share thisLEO TRUST CYPRUS LTDShared officer / director · 10 share thisH.N. OPTIMUS CONSULTING LIMITEDShared officer / director · 10 share thisWALKINSON INVESTMENTS LIMITEDShared officer / director · 10 share thisCOMERAGH HOLDINGS LIMITEDShared officer / director · 10 share thisLEO FIDUCIARIES LTDShared officer / director · 10 share thisZERLUX CUBED LIMITEDShared officer / director · 10 share thisEXUBIO LIMITEDShared officer / director · 10 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
AVICHAY JOSEFdirector—Cyprus registry
ΧΑΡΗΣ ΜΑΚΡΥΓΙΑΝΝΗΣdirector—Cyprus registry
ΣΤΥΛΙΑΝΗ ΝΕΣΤΟΡΟΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 52 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Strike-off in progress
Composite risk score40/100