DOSSIERS / CARE DIRECT (HOLDINGS) LTD
← SearchExport PDF
Company dossier

CARE DIRECT (HOLDINGS) LTD

CYPRUS · COMPANY · INCORPORATED 2011-07-26
KYBE ID: HE290850 · HE290850 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
CARE DIRECT (HOLDINGS) LTD
DRCIP data.gov.cy
HE290850
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-07-26
DRCIP data.gov.cy
Ανδρέα Ζάκου,, APOTHIKI 5,, Βιομηχανική Περιοχή Αραδίππου, 7101, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
CARE DIRECT LIMITEDShared registered address · 3 share thisCARE DIRECT INTERNATIONAL HOLDINGS LTDShared registered address · 3 share thisELEMANTIS HOLDING LTDShared officer / director · 12 share thisCARE DIRECT INTERNATIONAL LTDShared officer / director · 12 share thisCARE DIRECT LIMITEDShared officer / director · 12 share thisΕΣΤΙΑΤΟΡΙΑ-ΖΑΧΑΡΟΠΛΑΣΤΕΙΑ-ΕΜΠΟΡΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΜΕΓΑΡΩΝ ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑ (Υποκατάστημα)Shared officer / director · 12 share thisCARE DIRECT ROYALTIES LTDShared officer / director · 12 share thisA & A IMMIGRATION ONESTEP SERVICES LTDShared officer / director · 12 share thisCARE DIRECT INTERNATIONAL HOLDINGS LTDShared officer / director · 12 share thisΕΣΤΙΑΤΟΡΙΑ-ΖΑΧΑΡΟΠΛΑΣΤΕΙΑ-ΕΜΠΟΡΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΜΕΓΑΡΩΝ ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑShared officer / director · 12 share thisΜ. ΜΑΥΡΟΦΟΡΑΚΗΣ & ΣΥΝΕΡΓΑΤΕΣ Ε.Ε.Shared officer / director · 12 share thisZPS BEST SERVICES LTDShared officer / director · 12 share thisΣΩΤΗΡΟΠΟΥΛΟΣ ΓΕΩ & ΣΙΑ Ε.Ε.Shared officer / director · 12 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
ΓΕΩΡΓΙΟΣ ΙΩΑΝΝΗΣ ΣΩΤΗΡΟΠΟΥΛΟΣdirector—Cyprus registry
ΛΟΥΚΑΣ ΧΑΤΖΗΓΙΑΓΚΟΥdirector—Cyprus registry
ΣΑΒΒΑΣ ΠΟΛΥΔΩΡΟΥdirector—Cyprus registry
CYPROLIAISON LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 172 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100