DOSSIERS / CARATFIN SERVICES LIMITED
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Company dossier

CARATFIN SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-12-27
KYBE ID: HE126355 · HE126355 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 13Risk signals 3Sources

Key facts

strike_off
CARATFIN SERVICES LIMITED
DRCIP data.gov.cy
HE126355
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-12-27
DRCIP data.gov.cy
Μιχαλακοπούλου, 27,, CITY BUSINESS CENTER, Flat GF02,, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

101 total

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

3Ν ΣΥΜΒΟΥΛΕΥΤΙΚΗ ΛΤΔactive4X4 HEADS (CYPRUS) LIMITEDdissolvedABLISER LIMITEDdissolvedAGGEN LIMITEDactiveAGROMA LTDactiveAKADEMIA PEREMEN LTDstrike_offALDIMARUS LIMITEDstrike_offAMCHH LTDactiveAMCH LTDactiveA&M SUBSTANCIA CORPORATE SERVICES CYPRUS LTDactiveBEYLANE HOLDINGS LIMITEDdissolvedBLUEPRINT VPN LIMITEDdissolvedBOUCHARD LIMITEDdissolvedBRAINCRAFT LTDactiveBREEZENTIO LIMITEDdissolvedBROADLANDS HOLDINGS LIMITEDdissolvedCASTLEROCK ADMINISTRATIVE SERVICES LIMITEDactiveCASTLEROCK MANAGEMENT LIMITEDactiveCASTLEROCK NOMINEES LIMITEDactiveCASTLEROCK TRUSTEES LIMITEDactive

+81 more

Connections

13 links
Shared operator — likely the same administrator
CASTLEROCK TRUSTEES LIMITEDShared officer / director · 7 share thisARATHI LTDShared officer / director · 7 share thisCARATFIN INSURANCE ADVISORS LTDShared officer / director · 7 share thisWANAGA CONSULTING & TRADING LIMITEDShared officer / director · 7 share thisCARATFIN TRUST ADMINISTRATORS LTDShared officer / director · 7 share thisRAEWORLD LIMITEDShared officer / director · 7 share thisNEPTURA ENERGY LIMITEDShared registered address · 8 share thisHASTINGTON (CY) LIMITEDShared registered address · 8 share thisCASTLEROCK MANAGEMENT LIMITEDShared registered address · 8 share thisCASTLEROCK TRUSTEES LIMITEDShared registered address · 8 share thisRIO VERDO LOGISTICS LIMITEDShared registered address · 8 share thisBROADLANDS HOLDINGS LIMITEDShared registered address · 8 share thisSECTEL LIMITEDShared registered address · 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

3 people
NameRoleFromSource
DEREK ROBERT MELLYdirector—Cyprus registry
GAVIN LUMLEYdirector—Cyprus registry
DEREK ROBERT MELLYsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 101 companies

medium

Shared-director cluster

A director is shared across 7 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score31/100