DOSSIERS / CARAWAY PROPERTIES LIMITED
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Company dossier

CARAWAY PROPERTIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-01-20
KYBE ID: HE117724 · HE117724 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

dissolved
CARAWAY PROPERTIES LIMITED
DRCIP data.gov.cy
HE117724
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-01-20
DRCIP data.gov.cy
Στασίνου, 51,, Αγία Παρασκευή, Στρόβολος, 2002, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

210 total

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

AKTILO PROPERTIES LIMITEDdissolvedALEZIA PROPERTIES LIMITEDactiveALLIOMA PROPERTIES LTDdissolvedALTCO PROPERTIES LIMITEDactiveAMELETO PROPERTIES LIMITEDdissolvedAMIRELA PROPERTIES LIMITEDactiveASIANCO PROPERTIES LIMITEDactiveAUCTION YARD LIMITEDactiveBALASEC PROPERTIES LIMITEDactiveBANK OF CYPRUS AEK CARDactiveBANK OF CYPRUS AEL CARDactiveBANK OF CYPRUS ALFAMEGAactiveBANK OF CYPRUS ANORTHOSIS CARDactiveBANK OF CYPRUS APOEL CARDactiveBANK OF CYPRUS APOLLONAS CARDactiveBANK OF CYPRUS BANKNEXT TAGPAYactiveBANK OF CYPRUS BANKNEXT WEARABLEPAYactiveBANK OF CYPRUS CARD & FLYactiveBANK OF CYPRUS CASHBACKactiveBANK OF CYPRUS DIRECT CARDactive

+190 more

Connections

10 links
Shared operator — likely the same administrator
INVERNESS PROPERTIES LIMITEDShared officer / director · 11 share thisMEDALAND PROPERTIES LIMITEDShared officer / director · 11 share thisBANK OF CYPRUS PUBLIC COMPANY LIMITEDShared officer / director · 11 share thisDRYSDALE PROPERTIES LIMITEDShared officer / director · 11 share thisDINMONT PROPERTIES LIMITEDShared officer / director · 11 share thisLENDRICK PROPERTIES LIMITEDShared officer / director · 11 share thisSUNNYBRIDGE PROPERTIES LIMITEDShared officer / director · 11 share thisSNOWFIELD PROPERTIES LIMITEDShared officer / director · 11 share thisNELCON TRANSPORT CO. LIMITEDShared officer / director · 11 share thisΤΕΥΚΡΟΣ ΕΠΕΝΔΥΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 11 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

4 people
NameRoleFromSource
ΑΡΙΣΤΟΣ ΣΤΥΛΙΑΝΟΥdirector—Cyprus registry
ΕΛΙΖΑ ΛΙΒΑΔΙΩΤΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΤΣΟΛΑΚΗΣdirector—Cyprus registry
SCRIBA SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 210 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LENDRICK PROPERTIES LIMITED · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100