DOSSIERS / CARETTA MARITIME LIMITED
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Company dossier

CARETTA MARITIME LIMITED

CYPRUS · COMPANY · INCORPORATED 1988-01-21
KYBE ID: HE31257 · HE31257 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
CARETTA MARITIME LIMITED
DRCIP data.gov.cy
HE31257
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-01-21
DRCIP data.gov.cy
MUSKITA COURT,, A Βιομηχανική Περιοχή, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
G.M. LATOUR (ALAMINOS) LIMITEDShared officer / director · 4 share thisMUSKITA HOLDINGS LIMITEDShared officer / director · 4 share thisMUSKITA REALTY LIMITEDShared officer / director · 4 share thisNEOLAND PROPERTIES LIMITEDShared officer / director · 8 share thisAPOKRYFO HOTELS LIMITEDShared officer / director · 8 share thisΠΑΥΛΙΝΑ ΠΑΝΑΓΙΔΟΥ ΦΑΡΜΑΚΕΙΟ ΛΙΜΙΤΕΔShared officer / director · 8 share thisΔΙΑΤΡΗΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ "Ο ΔΙΑΣ" ΛΙΜΙΤΕΔShared officer / director · 8 share thisKITBUL LIMITEDShared officer / director · 8 share thisDRAGON BLUE LIMITEDShared officer / director · 8 share thisΕΡΓΟΛΗΠΤΙΚΟ ΚΕΝΤΡΟ "ΧΡΙΣΤΟΔΟΥΛΑΚΕΙΟ" & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 8 share thisMUSKITA HOTELS LIMITEDShared officer / director · 10 share thisMDG HOLDINGS LIMITEDShared officer / director · 10 share thisMUSKITA TOURIST ENTERPRISES LIMITEDShared officer / director · 10 share thisMUSKITA ALUMINIUM INDUSTRIES LIMITEDShared officer / director · 10 share thisUNIVERSAL COMPONENTS (CYPRUS) LIMITEDShared officer / director · 10 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

3 people
NameRoleFromSource
ΑΝΝΙΤΑ ΜΟΥΣΚΗdirector—Cyprus registry
ΔΗΜΟΣ Γ ΜΟΥΣΚΗΣdirector—Cyprus registry
ΓΙΑΝΝΟΥΛΑ ΧΡΙΣΤΟΔΟΥΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100