DOSSIERS / CAROLINE'S RIDE IN CYPRUS LTD
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Company dossier

CAROLINE'S RIDE IN CYPRUS LTD

CYPRUS · COMPANY · INCORPORATED 2007-09-07
KYBE ID: HE207401 · HE207401 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

strike_off
CAROLINE'S RIDE IN CYPRUS LTD
DRCIP data.gov.cy
HE207401
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-09-07
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 16,, 6023, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
D.S.C. RIDE IN CYPRUS LIMITEDShared officer / director · 2 share thisALTAC LIMITEDShared registered address · 3 share thisTONY MANTOVANI ESTATES LIMITEDShared registered address · 3 share thisA.H. HORSE AND CARRIAGE COMPANY LIMITEDShared officer / director · 6 share thisTONY MANTOVANI ESTATES LIMITEDShared officer / director · 6 share thisALTAC LIMITEDShared officer / director · 6 share thisMANTOVANI UMBER INDUSTRIES LIMITEDShared officer / director · 6 share thisMANTOVANI UMBER INDUSTRIES (HOLDINGS) LIMITEDShared officer / director · 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
CAROLINE GROSSMITHdirector—Cyprus registry
ΣΟΥΖΑΝ ΜΑΝΤΟΒΑΝΗdirector—Cyprus registry
CAROLINE GROSSMITHsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (D.S.C. RIDE IN CYPRUS LIMITED · strike_off · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score34/100