DOSSIERS / CI CAREER INVESTMENT LTD
← SearchExport PDF
Company dossier

CI CAREER INVESTMENT LTD

CYPRUS · COMPANY · INCORPORATED 2012-09-18
KYBE ID: HE312018 · HE312018 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

dissolved
CI CAREER INVESTMENT LTD
DRCIP data.gov.cy
HE312018
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-09-18
DRCIP data.gov.cy
Γλάδστωνος, 124,, THE HAWK BUILDING, Floor 3,, 3032, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

85 total

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

ALDAN HOLDINGS LTDdissolvedALEGRINA SERVICES LIMITEDdissolvedANAVAK LIMITEDdissolvedAROUCA HOLDINGS LIMITEDdissolvedASTIR FUND LIMITEDdissolvedAVERKION INVESTMENTS LIMITEDdissolvedBERLINETTA INVESTMENTS LIMITEDstrike_offBIPTAN ENTERPRISES LIMITEDdissolvedBLADE HOLDINGS LIMITEDactiveBLANK CONCIERGE SERVICES LIMITEDdissolvedBOLUSH SERVICES LIMITEDdissolvedBOSSERT LIMITEDdissolvedCALDERMINE TRADING LIMITEDstrike_offCITYMEL SERVICES LIMITEDdissolvedCLAWS & HORNS (CYPRUS) LIMITEDstrike_offCLERMONT MANAGEMENT LIMITEDdissolvedC.L. NATURA VIDA LTDdissolvedDANDOORA HOLDINGS LTDdissolvedDAVINCI SERVICES CYPRUS LIMITEDdissolvedDEPARTE VENTURES LIMITEDdissolved

+65 more

Connections

8 links
Shared operator — likely the same administrator
HEDG INVESTMENTS LTDShared registered address · 2 share thisEMERALD ZEBRA LIMITEDShared officer / director · 2 share thisQUIBITRON OUTSOURCING LTDShared officer / director · 7 share thisNIM CONSULTING & SUPERVISION LTDShared officer / director · 7 share thisOMEGA EXECUTIVE (CYPRUS) LIMITEDShared officer / director · 7 share thisRED HARBOUR LIMITEDShared officer / director · 7 share thisFAIRFAXPAYROLL LTDShared officer / director · 7 share thisVELTUS OUTSOURCING LTDShared officer / director · 7 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
DONNA LOUISE STEPHENSONdirector—Cyprus registry
ELISABETTA SLOCOMBEdirector—Cyprus registry
STEPHEN JAMES SLOCOMBEdirector—Cyprus registry
M. KYPRIANOU FIDUCIARIES (CYPRUS) LTDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 85 companies

medium

Shared-director cluster

A director is shared across 7 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score31/100