DOSSIERS / CAREK VENTURES LIMITED
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Company dossier

CAREK VENTURES LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-04-04
KYBE ID: HE226841 · HE226841 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
CAREK VENTURES LIMITED
DRCIP data.gov.cy
HE226841
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-04-04
DRCIP data.gov.cy
Κρίτωνος, 21,, Λακατάμια, 2325, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

65 total

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

ADOLOBO HOLDINGS LIMITEDdissolvedAKROL VENTURES LIMITEDdissolvedAMBREL TRADING LIMITEDdissolvedAMBROGIO VENTURES LIMITEDdissolvedAMUN SERVICES LTDdissolvedANTELEO LIMITEDdissolvedAPRERAC HOLDINGS LIMITEDdissolvedAVAT ESTABLISHMENT LIMITEDdissolvedBANSAR LIMITEDdissolvedBASINI TRADING LIMITEDdissolvedBELLEVILLE VENTURES LIMITEDdissolvedBLACKALLIANCE GROUP LIMITEDdissolvedCALUNE LIMITEDactiveCASTARA LIMITEDdissolvedCEPAL HOLDINGS LIMITEDdissolvedCESCA VENTURES LIMITEDdissolvedCRETEZZA VENTURES LIMITEDdissolvedDELEN TRADING LIMITEDdissolvedDOBLE VENTURES LIMITEDdissolvedDOLEAC TRADING LIMITEDdissolved

+45 more

People with significant control

1 people
NameRoleFromSource
ΜΑΡΙΑ ΣΙΟΥΦΤΑsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 65 companies

high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CESCA VENTURES LIMITED · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100