DOSSIERS / C.A.K. CONSULTANTS LIMITED
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Company dossier

C.A.K. CONSULTANTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-05-24
KYBE ID: HE43961 · HE43961 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
C.A.K. CONSULTANTS LIMITED
DRCIP data.gov.cy
HE43961
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-05-24
DRCIP data.gov.cy
Χριστοδούλου Σώζου, 31,, ERMIS, Floor 5, Flat 502,, 1096, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

70 total

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

A.C. IP BOX LIMITEDactiveACS DESALINATION TECH LTDactiveAKJ HOLDINGS LIMITEDactiveA.N.S. TRANSPORT AND ENERGY CONSULTANTS LIMITEDdissolvedARRUNS ENTERPRISES LIMITEDdissolvedA-Z TRADE SENSE LTDdissolvedBALBUS HOLDINGS LIMITEDdissolvedBB CY HALLS LTDstrike_offBERIOS LTDactiveBONIMART LIMITEDstrike_offC.A.K. HOLDINGS LIMITEDactiveC.A. KTORIDES LIMITEDactiveCANDOX HOLDINGS LIMITEDdissolvedCANNIS INVESTMENTS LIMITEDdissolvedCHEMPRO TRADING LIMITEDstrike_offCIMBIA LIMITEDdissolvedCLICK 2 CONNECT MEDIA SOLUTIONS LIMITEDdissolvedCLOUDSTRAIGHT CONSULTING LTDdissolved"COLOSSUS" PROPERTY DEVELOPMENT COMPANY LIMITEDstrike_offC.S.T. CONSULTANTS (EUROPE) LIMITEDstrike_off

+50 more

Connections

11 links
Shared operator — likely the same administrator
EPIDORA LIMITEDShared officer / director · 4 share thisC.A.K. SUPERLAND ESTATES LIMITEDShared officer / director · 4 share thisΑΡΤΕΜΗΣ ΧΡΗΜΑΤΙΣΤΗΡΙΑΚΗ ΛΙΜΙΤΕΔShared officer / director · 10 share thisΔΑΝΑΗ ΕΠΕΝΔΥΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 10 share thisEAST MED SHIP MANAGEMENT LIMITEDShared officer / director · 10 share thisC.A. KTORIDES LIMITEDShared officer / director · 10 share thisMACOSA INVESTMENTS LIMITEDShared officer / director · 10 share thisCHRYCOMA DEVELOPMENT LIMITEDShared officer / director · 10 share thisGROS TRADING (OFFSHORE) CO. LIMITEDShared officer / director · 10 share thisSHAREFOCUS LIMITEDShared officer / director · 10 share thisROZANO DEVELOPMENTS 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
ΟΡΘΟΔΟΞΙΑ ΚΤΩΡΙΔΟΥdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΚΤΩΡΙΔΗΣdirector—Cyprus registry
ΟΡΘΟΔΟΞΙΑ ΚΤΩΡΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 70 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100