DOSSIERS / CARE TRANSENERGY LIMITED
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Company dossier

CARE TRANSENERGY LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-06-22
KYBE ID: HE289175 · HE289175 · 1 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

strike_off
CARE TRANSENERGY LIMITED
DRCIP data.gov.cy
HE289175
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-06-22
DRCIP data.gov.cy
Αισώπου & Αγίας Αικατερίνης, 2,, PNO - HOUSE, Floor 3,, 3100, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

130 total

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

ALPERE TECHNOLOGIES LIMITEDdissolvedANALYTIKUS LOGISTICS LIMITEDdissolvedANAMUDI LTDstrike_offBAGGERN INVESTMENTS LIMITEDdissolvedBALOUSIA HOLDINGS LIMITEDdissolvedBENARIO INVESTMENTS LIMITEDstrike_offBENORA INVESTMENTS LIMITEDdissolvedBHLF BEIRUT HEALTHY FOOD RESTAURANTS LTDstrike_offBLUE CLOVER INVESTMENTS LIMITEDdissolvedCAMAF HOLDINGS LIMITEDdissolvedCAMARETO HOLDINGS LIMITEDdissolvedCARE INVESTMENTS GROUP LTDdissolvedCBS CATERING LIMITEDstrike_offCICCIARI LTDdissolvedCINECENTA LIMITEDdissolvedCLEONTIA CO LIMITEDdissolvedCONANT INVESTMENTS LIMITEDdissolvedCOSGATON LTDdissolvedCUSENMAR INVESTMENTS LIMITEDdissolvedDILGA MANAGEMENT LIMITEDdissolved

+110 more

Connections

8 links
Shared operator — likely the same administrator
DL Gebäudereinigungs GmbHShared officer / director · 9 share thisΑTRI SOLUTIONS LIMITEDShared officer / director · 9 share thisS.G.BAT & ASSOCIESShared officer / director · 9 share thisBELGUMShared officer / director · 9 share thisKOMITEL HOLDINGS LIMITEDShared officer / director · 9 share thisR.A.C.K.L. GmbH Recycling von Aluminium-, Chromstahl- und KupferlegierungenShared officer / director · 9 share thisMARE LEONE INVESTMENTS LIMITEDShared officer / director · 9 share thisBRIANTEL ENERGY LIMITEDShared officer / director · 9 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
GORAN DJORDJEVICdirector—Cyprus registry
PNO CORPORATE SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 130 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Strike-off in progress
Composite risk score40/100