DOSSIERS / CARECO HOME SERVICES LIMITED
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Company dossier

CARECO HOME SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 1986-12-11
KYBE ID: HE28408 · HE28408 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
CARECO HOME SERVICES LIMITED
DRCIP data.gov.cy
HE28408
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1986-12-11
DRCIP data.gov.cy
Ανεξαρτησίας & Αθηνών,, NORA COURT, Flat 102,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

59 total

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

A.D.K. TRAVEL & TOURS LIMITEDactiveANDREAS AMBROSIOU LIMITEDdissolvedA.N.G. TRADING LIMITEDdissolvedA.P. MANUFACTURER OF FASHION LEATHER GARMENTS LIMITEDdissolvedAR. LO. PA. METAL LIMITEDdissolvedCHRIS N. P. TRADING LIMITEDdissolvedCO.PA.CO DEVELOPERS LIMITEDdissolvedCOSTAS CHARALAMBOUS SUPERMARKET LIMITEDdissolved"DOMNA R. LEMON" FASHION LIMITEDdissolvedEKALI MOTORS AGENCY LIMITEDdissolvedE.M.A. FASHIONS LIMITEDdissolvedENIS AIR SEA LAND SERVICES LTDdissolvedEVELTHON & ANDREAS E. & A. CERAMICA LIMITEDdissolvedFRANGOSTEL GENERAL TRADING CO LIMITEDdissolvedG. & A. VIOLARAS TOY TOWN IMPORTERS LIMITEDdissolvedGEOELIA TRADING LIMITEDactiveG. HERACLEOUS CONCRETE LIMITEDdissolvedGREEN GULF (OVERSEAS) CO. LIMITEDdissolvedHELLIO AUTO TRADE LIMITEDdissolvedJ.M.P. MOSAICS LIMITEDdissolved

+39 more

Connections

8 links
Shared operator — likely the same administrator
E. & L. WISHES FLOWER SHOPShared officer / director · 2 share thisLOUCAS MOTORS AGENCIES LIMITEDShared officer / director · 8 share thisΑΝΤΩΝΗΣ ΚΑΛΑΝΑΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisΓΡΑΦΕΙΟΝ ΜΕΤΑΦΟΡΩΝ ΠΡΩΤΟΠΟΡΟΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisJ.A. ALEXANDROU MOTORS AGENCIES LIMITEDShared officer / director · 8 share thisΣΩΤΗΡΗΣ ΧΡ. ΑΣΣΙΩΤΗΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisΣΑΒΒΑΣ ΜΠΑΤΑΡΙΑΣ ΜΟΤΟΡΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisΕΥΡΙΠΙΔΗΣ ΚΑΤΣΙΦΑΡΗΣ ΛΙΜΙΤΕΔShared officer / director · 8 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

4 people
NameRoleFromSource
ΑΙΜΙΛΙΟΣ ΧΑΡΤΟΣΙΑΣdirector—Cyprus registry
ΕΙΡΗΝΑΙΟΣ ΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΟΡΦΑΝΟΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΧΡ. ΣΩΤΗΡΗsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 companies

high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100