DOSSIERS / CARE 4 KIDS
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Company dossier

CARE 4 KIDS

CYPRUS · COMPANY · INCORPORATED 2019-08-01
KYBE ID: BN50074 · BN50074 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
CARE 4 KIDS
DRCIP data.gov.cy
BN50074
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2019-08-01
DRCIP data.gov.cy
Γοργόνων, 14,, PATSALOS PLAZA, Flat 4,, 6047, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

75 total

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

AL & FL BROS & ASSOCIATES LTDactiveALLEVIATE CY LTDactiveALON SHALOM PROPERTIES LTDactiveAMIENSA HOLDINGS LIMITEDactiveAMIENS HOLDINGS LTDactiveA SWEET L'ITALY FOOD LTDstrike_offAVIANETCO LIMITEDactiveCLIPPER GLOBAL CONSULTING ASSOCIATES LTDactiveDEDEM HOLDING LTDactiveDEDEM LIMITEDactiveDE ENSUENO DECO & FURNITURE D.I.Y CO LTDdissolvedDEEPFORESTdissolvedDEGLET NOUR LIMITEDstrike_offDEVORO LTDactiveD&G BROS PROPERTIES LTDactiveDIAL MARKETING SERVICES LTDactiveDIALTECH LTDactiveDICORE LTDactiveDOUBLE PROFIT LIMITEDunknownDOVERLAND INVESTMENTS LIMITEDdissolved

+55 more

People with significant control

1 people
NameRoleFromSource
GERMINAL TRADING LTDshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 75 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100