DOSSIERS / CARATFIN INSURANCE ADVISORS LTD
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Company dossier

CARATFIN INSURANCE ADVISORS LTD

CYPRUS · COMPANY · INCORPORATED 2007-05-14
KYBE ID: HE199305 · HE199305 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 10Risk signals 4Sources

Key facts

strike_off
CARATFIN INSURANCE ADVISORS LTD
DRCIP data.gov.cy
HE199305
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-05-14
DRCIP data.gov.cy
Ευριπίδου, 11Α,, Έγκωμη, 2413, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

39 total
ABOSFORD COMPANY LIMITEDdissolvedANAMMOS LIMITEDdissolvedANAVATON LIMITEDdissolvedARATHI LTDdissolvedARTHONA HOLDING LIMITEDdissolvedBERNINO MARINE LTDdissolvedBETABASE SERVICES LIMITEDactiveB.G. PRO PHARMACIA LIMITEDdissolvedBRIDGETREE INVESTMENTS LIMITEDdissolvedCAPRIMA INVESTMENTS LTDactiveCOMMS TRADING LIMITEDdissolvedDOSTER COMPANY LIMITEDdissolvedEGALCO LIMITEDstrike_offFORTYUKON LIMITEDdissolvedGALANDER INVESTMENTS LIMITEDdissolvedGIERSMAL LIMITEDdissolvedHANBURO ENTERPRISES LIMITEDdissolvedJEFFERCOM INVESTMENTS LIMITEDdissolvedKATAVATON LIMITEDdissolvedKRATOUSA DEVELOPMENT LIMITEDdissolved

+19 more

Connections

10 links
Shared operator — likely the same administrator
PRAETORIAN SOLUTIONS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 5 share thisARCWELL DEVELOPMENT INTERNATIONAL SRLShared officer / director · 5 share thisARCWELL DEVELOPMENT INTERNATIONAL SRLShared officer / director · 5 share thisGuernsey, s.r.o.Shared officer / director · 5 share thisCARATFIN SERVICES LIMITEDShared officer / director · 7 share thisARATHI LTDShared officer / director · 7 share thisWANAGA CONSULTING & TRADING LIMITEDShared officer / director · 7 share thisCASTLEROCK TRUSTEES LIMITEDShared officer / director · 7 share thisRAEWORLD LIMITEDShared officer / director · 7 share thisCARATFIN TRUST ADMINISTRATORS LTDShared 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

3 people
NameRoleFromSource
DEREK ROBERT MELLYdirector—Cyprus registry
PAUL MITCHELLdirector—Cyprus registry
ROBERT DEREK MELLYsecretary—Cyprus registry

Risk signals

4 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

high

Adverse: disqualification

PAUL MITCHELL (officer) matches Paul MITCHELL — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 34?

4 signals
+16
Business fragmentation
+15
Adverse: disqualification
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100