DOSSIERS / CAROUBA HOLDINGS LIMITED
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Company dossier

CAROUBA HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-06-15
KYBE ID: HE288788 · HE288788 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
CAROUBA HOLDINGS LIMITED
DRCIP data.gov.cy
HE288788
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-06-15
DRCIP data.gov.cy
Μίλτωνος, 86,, 3047, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

57 total

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

A.CH. SPORTLINEactiveALGANAXO HOLDING LTDdissolvedANENAI LIMITEDstrike_offASRIELEX HOLDING LTDdissolvedBITETOWN LIMITEDdissolvedBOLLEVUE HOLDING LIMITEDstrike_offC.C. MEDICAL SOLUTIONS LTDstrike_offCERCURUS HOLDING LIMITEDdissolvedCLAUDIANO INVESTMENTS LIMITEDstrike_offCLUFFERTON LIMITEDdissolvedDEA HOLDING LIMITEDstrike_offDE-CRE BCE ACCOUNTING HOMEdissolvedEVERTECH LIMITEDstrike_offEVIKE LIMITEDstrike_offFASTSELECT HOLDING LTDdissolvedFASTWEB INVESTMENTS LIMITEDstrike_offFORASCO HOLDINGS LIMITEDdissolvedFRANMILE TRADING LIMITEDdissolvedF. VASSILEIADES & N. KTISTIS ENTERPRISES LIMITEDdissolvedHYPARLO HOLDINGS LIMITEDdissolved

+37 more

People with significant control

2 people
NameRoleFromSource
ΓΕΩΡΓΙΑ ΤΣΙΑΚΚΙΡΟΥdirector—Cyprus registry
FAST TRUST SERVICES LTDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100