DOSSIERS / CARAL ENTERPRISES LTD
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Company dossier

CARAL ENTERPRISES LTD

CYPRUS · COMPANY · INCORPORATED 2007-09-28
KYBE ID: HE209195 · HE209195 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
CARAL ENTERPRISES LTD
DRCIP data.gov.cy
HE209195
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-09-28
DRCIP data.gov.cy
Γ. Κρανιδιώτη, 10,, NICE DAY HOUSE, Floor 6, Flat 602,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

82 total

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

ALBATROSS TECHNIKI LIMITEDdissolvedALBATROSS TECHNIKI TOURISTIKI LIMITEDdissolvedALIGN TECHNOLOGY (EUROPE) LIMITEDdissolvedALTHIVA LTDdissolvedAZOE FREEHOLD VILLAS LTDdissolvedAZOE HOLDINGS LTDdissolvedAZOE LAND ONE LTDstrike_offAZOE RESORT LTDdissolvedAZOE YACHTS LTDdissolvedBACCHUS HOLDINGS LIMITEDstrike_offCAPE TRAHILAS HOLDINGS LIMITEDdissolvedCERIAL ENTERPRISES LTDdissolvedCHAOS HOLDINGS LTDdissolvedD.C. APOLLO HEIGHTS POLO AND COUNTRY RESORT LIMITEDstrike_offDCI GOLFING DEVELOPMENTS LTDstrike_offDCI TWENTY FOUR LTDstrike_offDEDITERRA LTDstrike_offDOLPHIN CAPITAL BRANDED HOTELS LIMITEDdissolvedDOLPHIN CAPITAL FOUNDATIONstrike_offDOLPHIN CAPITAL PROPERTIES ONE LIMITEDactive

+62 more

People with significant control

2 people
NameRoleFromSource
ΓΙΑΝΝΗΣ ΤΣΕΡΝΟΣdirector—Cyprus registry
ΓΙΑΝΝΗΣ ΤΣΕΡΝΟΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 82 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100