KYBE — See who's really behind any company

Company dossier

CURIUM EQUESTRIAN CENTRE LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-05-28
KYBE ID: HE138560 · HE138560 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameCURIUM EQUESTRIAN CENTRE LIMITED

DRCIP data.gov.cy

RegistrationHE138560

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2003-05-28

DRCIP data.gov.cy

Registered address'Αγιος Ερμογένης,, Επισκοπή, 4620, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Connections

4 links

Shared operator — likely the same administrator

CAFE BAR SIXTY THREE SQUARE LTDShared officer / director · 5 share this C.E CURIUM EQUESTRIAN LTDShared officer / director · 5 share this A & G VDC CO LIMITEDShared officer / director · 5 share this A.C.D.F. PADEL CY LTDShared officer / director · 5 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

Name	Role	From	Source
MARIE PATRICIA MORSE	director	—	Cyprus registry
ΑΓΓΕΛΟΣ ΗΡΑΚΛΕΟΥΣ	director	—	Cyprus registry
ΑΓΓΕΛΟΣ ΗΡΑΚΛΕΟΥΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100