DOSSIERS / CACHET LIMITED
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Company dossier

CACHET LIMITED

CYPRUS · COMPANY · INCORPORATED 2026-01-27
KYBE ID: HE487064 · HE487064 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
CACHET LIMITED
DRCIP data.gov.cy
HE487064
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2026-01-27
DRCIP data.gov.cy
Αντώνη Παπαδόπουλου, 1,, 6053, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
ΑΝΟΡΘΩΣΙΣ ΑΜΜΟΧΩΣΤΟΥ (ΠΕΤΟΣΦΑΙΡΑ) ΛΙΜΙΤΕΔShared officer / director · 4 share thisΑΝΟΠΕΤΟ ΛΙΜΙΤΕΔShared officer / director · 4 share thisM. KONTOS INVESTMENTS LIMITEDShared officer / director · 4 share thisLISTICO TRADE LIMITEDShared officer / director · 9 share thisCONYIOR INVESTMENTS LIMITEDShared officer / director · 9 share thisRENADIAL CO. LIMITEDShared officer / director · 9 share thisBOSCARO LIMITEDShared officer / director · 9 share thisTRENFIN TRADE LIMITEDShared officer / director · 9 share thisBOAVONTURA INVESTMENTS LIMITEDShared officer / director · 9 share thisALITIA ESTATES LIMITEDShared officer / director · 9 share thisSEALOGIC LTDShared officer / director · 9 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
NameRoleFromSource
ΑΔΑΜΟΣ ΚΟΝΤΟΣdirector—Cyprus registry
ΑΔΑΜΟΣ ΜΟΝΤΑΝΙΟΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΓΙΩΡΚΑΤΖΗΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΙΩΑΝΝΙΚΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100