DOSSIERS / CARATFIN TRUST ADMINISTRATORS LTD
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Company dossier

CARATFIN TRUST ADMINISTRATORS LTD

CYPRUS · COMPANY · INCORPORATED 2006-12-20
KYBE ID: HE188807 · HE188807 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
CARATFIN TRUST ADMINISTRATORS LTD
DRCIP data.gov.cy
HE188807
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-12-20
DRCIP data.gov.cy
Ευριπίδου, 11Α,, 'Εγκωμη, 1011, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
LEBORIA LTDShared registered address · 2 share thisCARATFIN SERVICES LIMITEDShared officer / director · 7 share thisWANAGA CONSULTING & TRADING LIMITEDShared officer / director · 7 share thisARATHI LTDShared officer / director · 7 share thisCARATFIN INSURANCE ADVISORS LTDShared officer / director · 7 share thisCASTLEROCK TRUSTEES LIMITEDShared officer / director · 7 share thisRAEWORLD 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

4 people
NameRoleFromSource
ANTHONY PHILIP LUCEdirector—Cyprus registry
COLIN EDEN TAIT-KNIGHTdirector—Cyprus registry
DEREK ROBERT MELLYdirector—Cyprus registry
ANTHONY PHILIP LUCEsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 19?

2 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score19/100