DOSSIERS / C.A.D.S. HOLDINGS LIMITED
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Company dossier

C.A.D.S. HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-10-20
KYBE ID: HE57889 · HE57889 · 1 sources
RISK SCORE55HIGH RISK
OverviewPeopleConnections 11Risk signals 4Sources

Key facts

strike_off
C.A.D.S. HOLDINGS LIMITED
DRCIP data.gov.cy
HE57889
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-10-20
DRCIP data.gov.cy
Αντώνη Λουκαίδη, 114,, OASIS COMPLEX CENTER, BLOCK E, Floor 4,, 3031, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

139 total

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

ACALENDRA ENTERPRISES LIMITEDdissolvedA JET AIRWAYS LIMITEDdissolvedA JET AVIATION LIMITEDdissolvedAJK ONLINE SHOPPING GOOD - BUYactiveALLTIME AVIATION SERVICES LIMITEDstrike_offALMINI CAPITAL LTDstrike_offASTARTI DEVELOPMENT PLCstrike_offASTARTI DEVELOPMENTS (OVERSEAS) LIMITEDdissolvedASTARTI HOLDINGS LIMITEDdissolvedBANSEC AMUSEMENTS LIMITEDdissolvedBANSEC ATTRACTIONS LIMITEDdissolvedBANSEC CONSTRUCTIONS LIMITEDdissolvedBANSEC GLOBAL VENTURES LIMITEDdissolvedBANSEC KONTICO LEISURE LIMITEDdissolvedBANSEC PROJECT FUNDING LIMITEDdissolvedC.A.D.S. FLORIDA LIMITEDstrike_offC.A.D.S. GLOBAL CAPITAL SERVICES LIMITEDstrike_offC.A.D.S. INTERNATIONAL LIMITEDstrike_offC.A.D.S. OVERSEAS LIMITEDstrike_offCADS PROPERTIES LIMITEDstrike_off

+119 more

Connections

11 links
Shared operator — likely the same administrator
HIMZY PROPERTIES LTDShared officer / director · 5 share thisSPOLINA INVESTMENTS LIMITEDShared officer / director · 5 share thisEPCON (CY) LTDShared officer / director · 5 share thisC.A.D.S. INTERNATIONAL LIMITEDShared officer / director · 5 share thisNGKF GLOBAL CAPITAL SERVICES (CYPRUS) LIMITEDShared officer / director · 10 share thisCADS PROPERTIES LIMITEDShared officer / director · 10 share thisDEWSTAR LTDShared officer / director · 10 share thisC.A.D.S. GLOBAL CAPITAL SERVICES LIMITEDShared officer / director · 10 share thisALLTIME AVIATION SERVICES LIMITEDShared officer / director · 10 share thisBAYDICAL PROPERTIES LTDShared officer / director · 10 share thisCREWS 4 YOU 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

4 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΔΡΑΚΟΥdirector—Cyprus registry
ΔΩΡΑ ΔΡΑΚΟΥdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΔΡΑΚΟΥdirector—Cyprus registry
ΧΡΗΣΤΟΣ Δ. ΝΕΟΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 139 companies

high

Business fragmentation

A director is shared across 95 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GUST HOLDINGS LIMITED · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 55?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+12
Strike-off in progress
Composite risk score55/100