DOSSIERS / CYAKAM LIMITED
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Company dossier

CYAKAM LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-11-05
KYBE ID: HE82301 · HE82301 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
CYAKAM LIMITED
DRCIP data.gov.cy
HE82301
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-11-05
DRCIP data.gov.cy
Φιλίας, 10,, 'Αγιοι Ανάργυροι, 6056, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
DEG GOLDEN MEAT TRADING LTDShared registered address · 2 share thisK. GREGORIOU CATERING LTDShared officer / director · 5 share thisΚ. & Σ. ΓΡΗΓΟΡΙΟΥ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisD.G.G. TRADING LTDShared officer / director · 5 share thisDEG GOLDEN MEAT TRADING LTDShared officer / director · 5 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

2 people
NameRoleFromSource
ΔΗΜΗΤΡΙΟΣ ΓΡΗΓΟΡΙΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΙΟΣ ΓΡΗΓΟΡΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100