DOSSIERS / CH. & E. CAROLINE LIMITED
← SearchExport PDF
Company dossier

CH. & E. CAROLINE LIMITED

CYPRUS · COMPANY · INCORPORATED 1985-05-10
KYBE ID: HE24316 · HE24316 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
CH. & E. CAROLINE LIMITED
DRCIP data.gov.cy
HE24316
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1985-05-10
DRCIP data.gov.cy
Ακροπόλεως, 155,, Παραλίμνι, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
FAVOURBROOK LTDShared officer / director · 3 share thisEDEN HOLDINGS LTDShared officer / director · 3 share thisN.T.C. NEW TECHNOLOGY CENTRE LIMITEDShared registered address · 4 share thisM.A.F PERNERA FARMACY LIMITEDShared registered address · 4 share thisAYIA THEKLA CLINIC LIMITEDShared registered address · 4 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
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΑΡΟΥΛΛΑΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΑΡΟΥΛΛΑΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100