DOSSIERS / CARANOVA HOLDINGS LIMITED
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Company dossier

CARANOVA HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-10-22
KYBE ID: HE240457 · HE240457 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 6Risk signals 4Sources

Key facts

dissolved
CARANOVA HOLDINGS LIMITED
DRCIP data.gov.cy
HE240457
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-10-22
DRCIP data.gov.cy
Αθηνοδώρου, 3,, Δασούπολη, Στρόβολος, 2025, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

304 total

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

ABATH HOLDINGS LIMITEDdissolvedACTUALGAIN TRADING LIMITEDdissolvedADAMARIS INVESTMENTS LIMITEDstrike_offADELMAN SERVICES LIMITEDdissolvedADVANCE 3W TELECOM LIMITEDdissolvedAGRESTIC TRADING LIMITEDdissolvedA.H. AEROLIMIT HOLDINGS LIMITEDdissolvedAMADOR INVESTMENTS LTDstrike_offANINTA SERVICES LIMITEDdissolvedATLANTA COAL LIMITEDdissolvedAVKINA INVESTMENTS LIMITEDdissolvedAZORIM CYPRUS B LIMITEDdissolvedAZORIM CYPRUS C LIMITEDdissolvedBACKSTOP SERVICES LIMITEDdissolvedBALLMAP INVESTMENTS LIMITEDdissolvedBALLPARK CONSULTANTS LIMITEDdissolvedBASICSENSE HOLDINGS LIMITEDdissolvedBASICSOLUTION SERVICES LIMITEDdissolvedBAYANO LIMITEDdissolvedBERCON EBUSINESS LTDdissolved

+284 more

Connections

6 links
Shared operator — likely the same administrator
BAL Global Finance (Deutschland) GmbHShared officer / director · 7 share thisSOCIETE CIVILE DE PARTICIPATIONShared officer / director · 7 share thisBennett Ross GmbHShared officer / director · 7 share thisBanc of America Securities Limited, Zweigniederlassung FrankfurtShared officer / director · 7 share thisMALOUShared officer / director · 7 share thisSWISNET SERVICES LIMITEDShared officer / director · 7 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
JOHN BENNETTdirector—Cyprus registry
REGISERVE SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 304 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JOHN BENNETT (officer) matches PEP John Bennett — member of the 2nd Parliament of Great Britain. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JOHN BENNETT (officer) matches PEP John Bennett — Member of the 1586-87 Parliament. Apply enhanced due diligence.

Risk journey — why 38?

4 signals
+22
Mass-registration address
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score38/100