DOSSIERS / CAROLINA PARK
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Company dossier

CAROLINA PARK

CYPRUS · COMPANY · INCORPORATED 2003-11-28
KYBE ID: BN25035 · BN25035 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
CAROLINA PARK
DRCIP data.gov.cy
BN25035
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2003-11-28
DRCIP data.gov.cy
Παλαιός δρόμος Λευκωσίας-Λάρνακα,, ΕΡΓΟΣΤΑΣΙΟ CARLSBERG,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ELC- EURO LIBYAN CYPRUS DEVELOPMENTS LIMITEDShared officer / director · 6 share thisPOSNIC LIMITEDShared officer / director · 6 share thisPHOTOS PHOTIADES BREWERIES LTDShared officer / director · 6 share thisILONA'S ESTATES LIMITEDShared officer / director · 6 share thisΒΑΣΙΛΙΚΟΝ ΟΙΝΟΠΟΙΕΙΟ ΚΥΠΕΡΟΥΝΤΑΣ ΛΙΜΙΤΕΔShared officer / director · 6 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
NameRoleFromSource
ΚΑΡΟΛΙΝΑ ΦΩΤΙΑΔΗshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100