DOSSIERS / CARILIA LTD
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Company dossier

CARILIA LTD

CYPRUS · COMPANY · INCORPORATED 2006-09-07
KYBE ID: HE183470 · HE183470 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
CARILIA LTD
DRCIP data.gov.cy
HE183470
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-09-07
DRCIP data.gov.cy
Κώστα Αναξαγόρα, 24,, Στρόβολος, 2014, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
NASCLERANO LIMITEDShared officer / director · 7 share thisDANOSA LTDShared officer / director · 7 share this3IC INDUSTRIES LIMITEDShared officer / director · 7 share thisFAENZA TRADING LIMITEDShared officer / director · 7 share thisA.M. MOVE ON LIMITEDShared officer / director · 7 share thisBLUEMOTION ENTERPRISES LIMITEDShared officer / director · 7 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
HAGOP KECHICHIANdirector—Cyprus registry
HAGOP KECHICHIANsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100