KYBE — See who's really behind any company

Company dossier

CARITA HOUSE E.M.

CYPRUS · COMPANY · INCORPORATED 2000-02-15
KYBE ID: BN19843 · BN19843 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameCARITA HOUSE E.M.

DRCIP data.gov.cy

RegistrationBN19843

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated2000-02-15

DRCIP data.gov.cy

Registered addressΑβραάμ Λίνκολν, 1,, Μέσα Γειτονιά, 4002, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Connections

4 links

Shared operator — likely the same administrator

C-STRING LTDShared officer / director · 5 share this WEST NET TRADING LIMITEDShared officer / director · 5 share this HICOM SECRETARIAL SERVICES LTDShared officer / director · 5 share this ANTIGONO 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

1 people

Name	Role	From	Source
ΕΛΕΝΑ ΜΕΝΕΛΑΟΥ	shareholder	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100