DOSSIERS / CAFORIO ENTERPRISES LIMITED
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Company dossier

CAFORIO ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-05-06
KYBE ID: HE176175 · HE176175 · 1 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

strike_off
CAFORIO ENTERPRISES LIMITED
DRCIP data.gov.cy
HE176175
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-05-06
DRCIP data.gov.cy
Κρήτης, 2,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

158 total

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

ABYSS MARINE SERVICES LIMITEDdissolvedACCTIVA TECHNOLOGY PARTNERS LIMITEDstrike_offADVREST WEB PLATFORMactiveAEGAGROS AGRICULTURE LIMITEDactiveAG BALTIC VENTURES LTDactiveAGLANA LIMITEDactiveAGLORA HOLDINGS LIMITEDdissolvedA.G.M.S. HOLDINGS LIMITEDstrike_offA & K GIFT & ACCESSORIESactiveALIDADE LTDactiveALIPATSA LIMITEDactiveALIQUANDO HOLDINGS LIMITEDdissolvedALKEMIKA TRADING LIMITEDactiveAMMOVILLE TRADING LTDdissolvedANCHOR POINT INVESTMENTS LIMITEDactiveAVGOLIA PROPERTIES LIMITEDdissolvedAVRERILIAN INVESTMENTS COMPANY LIMITEDdissolvedAYELADAS LTDdissolvedBEDJE CONSULTING LIMITEDdissolvedBENGKUL HOLDING LIMITEDactive

+138 more

Connections

8 links
Shared operator — likely the same administrator
TG MONITOR BUSINESS SERVICESShared officer / director · 4 share thisE.T. BE GOURMET DELI & CUISINE LTDShared officer / director · 4 share thisEK UNITED BUSINESS SERVICES (CYPRUS) LIMITEDShared officer / director · 4 share thisVODALPAR ENTERPRISES LIMITEDShared registered address · 6 share thisTALEGA PROJECT INVESTMENT LIMITEDShared registered address · 6 share thisEXCELLO PRUDUSTSShared registered address · 6 share thisZAGMOL INVESTMENT LIMITEDShared registered address · 6 share thisV.F.H MANAGEMENT & CONSULTING LIMITEDShared registered address · 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

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΠΑΡΑΣΚΕΥΑdirector—Cyprus registry
ΗΛΙΑΣ ΤΙΤΟΠΟΥΛΟΣdirector—Cyprus registry
ΗΛΙΑΣ ΤΙΤΟΠΟΥΛΟΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 158 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Strike-off in progress
Composite risk score40/100