DOSSIERS / CARIO CO LIMITED
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Company dossier

CARIO CO LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-03-28
KYBE ID: HE128826 · HE128826 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
CARIO CO LIMITED
DRCIP data.gov.cy
HE128826
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-03-28
DRCIP data.gov.cy
Δεκέλιας,, VASILI BUILDING, Flat 3,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
JJH KONZULTA CYPRUS LTDShared officer / director · 6 share thisC. C. Z. COMP. LIMITEDShared officer / director · 6 share thisMAKI K. LTDShared officer / director · 6 share thisJERRONIMES HEALTH SERVICES LTDShared officer / director · 6 share thisLINKAM AGENCY LIMITEDShared officer / director · 6 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

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΘΕΟΔΟΣΙΟΥdirector—Cyprus registry
KAMILA DOLNAsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 72 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (C. C. Z. COMP. LIMITED · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100