DOSSIERS / CAREACT
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Company dossier

CAREACT

CYPRUS · COMPANY · INCORPORATED 2022-05-06
KYBE ID: BN55530 · BN55530 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
CAREACT
DRCIP data.gov.cy
BN55530
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2022-05-06
DRCIP data.gov.cy
Εδέσσης, 18Β,, 6046, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
CAREACTShared registered address · 3 share thisCAREACTShared registered address · 3 share thisMARCHENA INVESTMENTS LTDShared officer / director · 8 share thisFORMATIVE INVESTMENTS LTDShared officer / director · 8 share thisGOLDFLEX INVESTMENTS LTDShared officer / director · 8 share thisSTARGAIN INVESTMENTS LTDShared officer / director · 8 share thisA & S MANAGEMENT (CYPRUS) LIMITEDShared officer / director · 8 share thisEQUALIZER INVESTMENTS LTDShared officer / director · 8 share thisSKYCONNECT HOLDINGS LIMITEDShared officer / director · 8 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
ΝΑΣΙΑ ΓΕΩΡΓΙΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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