DOSSIERS / CAREVEST HOLDINGS LIMITED
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Company dossier

CAREVEST HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-04-20
KYBE ID: HE119990 · HE119990 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
CAREVEST HOLDINGS LIMITED
DRCIP data.gov.cy
HE119990
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-04-20
DRCIP data.gov.cy
Kennedy, 53,, KENNEDY COURT, Floor 1, Flat 101,, 1076, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

31 total
3P ORION TRADE LIMITEDdissolvedALFRISTON (OVERSEAS) LIMITEDdissolvedALTUM LIMITEDdissolvedARNOLDI TRADING & INVESTMENT LIMITEDdissolvedB.S DIXI (CYPRUS) LIMITEDdissolvedCHRI - NI MATERIAL EXPORTS LIMITEDdissolvedF.M.G. IMPORTS EXPORTS LIMITEDdissolvedG.B.G.B. TRADING & INVESTMENTS LIMITEDdissolvedGENTIANI TRADING LIMITEDdissolvedGIOSSIPCO INTERTRADE LIMITEDdissolvedG.P & TOURIST ENTERPRISES LIMITEDdissolvedGREENTEK SOLUTIONS LIMITEDdissolvedINKS - CHEMICALS CO LIMITEDdissolvedLANGASTER HOUSE DEVELOPMENTactiveLERIBE TRADING LIMITEDdissolvedLUNASIUS CONSULTANTS LIMITEDdissolvedNASIR ENTERPRISES LIMITEDstrike_offONISOS TRADING AND INVESTMENT LIMITEDdissolvedPAGEHURST ENTERPRISES LIMITEDdissolvedP. NI. G. EXPORT INDUSTRIES LIMITEDdissolved

+11 more

People with significant control

2 people
NameRoleFromSource
ΑΛΕΚΟΣ ΠΑΤΣΑΛΙΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΠΑΤΣΑΛΙΔΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ZAVELIO HOLDINGS LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100