DOSSIERS / CAROL GIFT HOUSE LIMITED
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Company dossier

CAROL GIFT HOUSE LIMITED

CYPRUS · COMPANY · INCORPORATED 1980-02-20
KYBE ID: HE13590 · HE13590 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
CAROL GIFT HOUSE LIMITED
DRCIP data.gov.cy
HE13590
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1980-02-20
DRCIP data.gov.cy
Νίκης, 7Β-C,, 'Αγιοι Ομολογητές, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
EMELGIC ENTERPRISES LIMITEDShared officer / director · 2 share thisproFit Handelsgesellschaft mbHShared officer / director · 9 share thisΜΗΠΑ ΚΑΙ ΖΑΜΠΟΓΛΟΥShared officer / director · 9 share thisUKRCANDLE SOUVEN LIMITEDShared officer / director · 9 share thisGEMI TYPING CENTRE LIMITEDShared officer / director · 9 share thisVIENNA - TAKE-AWAY (KEBAB)Shared officer / director · 9 share thisΒΙΟΜΗΧΑΝΙΚΗ ΕΤΑΙΡΕΙΑ ΜΑΡΜΑΡΩΝ - ΤΖΙΟΝΙΟΥ (Β.Ε.Μ.Α.Τ)Shared officer / director · 9 share thisGM & CC RESTAURANT LTDShared officer / director · 9 share thisΓ.Μ. ΜΗΝΑ Ο.Ε.Π.Ε.Shared officer / director · 9 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
ΑΝΔΡΕΑΣ ΣΚΟΥΦΑΡΙΔΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΜΗΝΑΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΣΚΟΥΦΑΡΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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