DOSSIERS / CARELI HOLDING LIMITED
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Company dossier

CARELI HOLDING LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-06-27
KYBE ID: HE232579 · HE232579 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

dissolved
CARELI HOLDING LIMITED
DRCIP data.gov.cy
HE232579
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-06-27
DRCIP data.gov.cy
Ιουλίου Τυπάλδου, 6,, Floor 4, Flat 402,, Αγίοι Ομολογητές, 1077, Λευκωσίια, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

22 total
ALVEDERE LIMITEDdissolvedBALHCITA ENTERPRISES LTDdissolvedBETARE HOLDINGS LTDdissolvedCELAVERO LTDdissolvedCH.V GOLDEN FAIR PLAYactiveFIANELY HOLDINGS LTDdissolvedFURTURA HOLDINGS LTDdissolvedGINOSTRA LIMITEDdissolvedHARRIDAN LTDdissolvedHOLVENT LIMITEDdissolvedKXI INVESTMENTS LIMITEDactiveLEONMEADOW TRADING LIMITEDdissolvedLETPRO SERVICES LTDstrike_offMARVELY TRADING LIMITEDdissolvedPA.LO. ENERGY INVESTMENTS LTDdissolvedPANTIYIA THINK2SOLVE LIMITEDdissolvedREISYS TECHNOLOGY LIMITEDdissolvedSUNARO CONSULTANCY LIMITEDdissolvedTECHAIR SOLUTIONS LTDactiveTHESTRAL TRADING CO LΙΜΙTΕDdissolved

+2 more

Connections

5 links
Shared operator — likely the same administrator
A. MA. TRADEMASTERS LIMITEDShared officer / director · 6 share thisNASHICO ENTERPRISES LIMITEDShared officer / director · 6 share thisK.S.C NO BURN LIMITEDShared officer / director · 6 share thisSAREX LIMITEDShared officer / director · 6 share thisINFRASTRUCTURE ESTATE CO. 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

2 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΣΟΛΩΜΟΣ ΑΡΓΥΡΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 159 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TRAVEGO HOLDINGS LIMITED · strike_off · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100