DOSSIERS / CAROUSOCO LIMITED
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Company dossier

CAROUSOCO LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-06-20
KYBE ID: HE232002 · HE232002 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
CAROUSOCO LIMITED
DRCIP data.gov.cy
HE232002
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-06-20
DRCIP data.gov.cy
Ατρειδών, 30,, Γερμασόγεια, 4044, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
LOMAND INVESTMENTS LIMITEDShared officer / director · 5 share thisDREAMLAND DEVELOPMENTS LIMITEDShared officer / director · 5 share thisP.S. ENTERPRISES LTDShared officer / director · 5 share thisG. & C. PHOTO LINE LIMITEDShared officer / director · 5 share thisROSWIL INVESTMENTS LIMITEDShared registered address · 6 share thisDROFLOW LIMITEDShared registered address · 6 share thisLOMAND INVESTMENTS LIMITEDShared registered address · 6 share thisSUDBROOK HOLDINGS LIMITEDShared registered address · 6 share thisSONGRI CO LΙΜΙΤΕDShared registered address · 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

2 people
NameRoleFromSource
ΔΗΜΟΣ ΑΡΙΣΤΕΙΔΟΥdirector—Cyprus registry
ΔΩΡΑ ΑΛΕΞΑΝΔΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100