DOSSIERS / CARA-CAZA HOLDINGS LIMITED
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Company dossier

CARA-CAZA HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-06-26
KYBE ID: HE71891 · HE71891 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 14Risk signals 3Sources

Key facts

strike_off
CARA-CAZA HOLDINGS LIMITED
DRCIP data.gov.cy
HE71891
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-06-26
DRCIP data.gov.cy
Μεσσινίας, 7,, 8035, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
GAEA GEE LIMITEDShared registered address · 4 share thisEVZEN HOLDINGS LTDShared registered address · 4 share thisCARA - CAZA LIMITEDShared registered address · 4 share thisCYPRIELLA DEVELOPERS LIMITEDShared officer / director · 5 share thisZNC HOLDINGS LIMITEDShared officer / director · 5 share thisGAEA GEE LIMITEDShared officer / director · 5 share thisKETAVO ESTATES LIMITEDShared officer / director · 5 share thisSLEEPING SLOTHShared officer / director · 9 share thisAUDESY LIMITEDShared officer / director · 9 share thisCONFIPATH INSURANCE BROKERS LTDShared officer / director · 9 share thisSWAPE MOBILITY LTDShared officer / director · 9 share thisARMOU PANTHEA DEVELOPMENT LTDShared officer / director · 9 share thisEVZEN HOLDINGS LTDShared officer / director · 9 share thisKIOPEK TRADING LIMITEDShared 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

5 people
NameRoleFromSource
ΑΦΡΟΥΛΛΑ ΧΡΥΣΟΣΤΟΜΟΥdirector—Cyprus registry
ΖΗΝΩΝ ΧΡΥΣΟΣΤΟΜΟΥdirector—Cyprus registry
ΚΡΙΣΤΗΣ ΧΡΥΣΟΣΤΟΜΟΥdirector—Cyprus registry
ΡΑΝΙΑ ΧΡΥΣΟΣΤΟΜΟΥdirector—Cyprus registry
ΑΦΡΟΥΛΛΑ ΧΡΥΣΟΣΤΟΜΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ZNC HOLDINGS LIMITED · strike_off · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score34/100