DOSSIERS / CARUSO ESPRESSO LTD
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Company dossier

CARUSO ESPRESSO LTD

CYPRUS · COMPANY · INCORPORATED 2013-04-02
KYBE ID: HE321174 · HE321174 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

dissolved
CARUSO ESPRESSO LTD
DRCIP data.gov.cy
HE321174
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-04-02
DRCIP data.gov.cy
Προμηθέως, 14,, MARISTO HOUSE, Floor 2, Flat 201,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

501 total

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

2 AS BY ARIS ANTONIOUactiveACE AIR LTDdissolvedADMETUS RESEARCH & CONSULTING LTDactiveADMIRAL IMPORT & EXPORT LIMITEDdissolvedADRIDINI HOLDINGS LIMITEDdissolvedAEV SERVICES LIMITEDactiveA-F-G TRADING LTDdissolvedAGAPE DIVINITY MINISTRIESstrike_offAGENTONE GROUP LTDdissolvedAGONCO ENTERPRISES LTDstrike_offAGRADOL INVEST LIMITEDdissolvedAKAMTEAM HOLDING LTDdissolvedALACOR LIMITEDstrike_offALDERMOUR TRADING LIMITEDdissolvedALHKEKA NEWSactiveALIQUANTUM LΙΜΙTΕDdissolvedALLKONTO GROUPE LTDdissolvedAMATAKO LTDdissolvedAMATTI ENTERPRISES LIMITEDdissolvedAMORIRA INVESTMENTS LIMITEDdissolved

+481 more

Connections

16 links
Shared operator — likely the same administrator
KITI MARITIME CO. LIMITEDShared officer / director · 8 share thisS.K.M HOLDINGS (CYPRUS) LIMITEDShared officer / director · 8 share thisPETROLIUM OIL ALLIANCE CYPRUS LTDShared officer / director · 8 share thisADMIMED NYCY HOLDINGS LIMITEDShared officer / director · 8 share thisMANAUTShared officer / director · 8 share thisMGI SHIPPING CORPORATION LIMITEDShared officer / director · 8 share thisLITIGOCONSULT LIMITEDShared officer / director · 11 share thisTALAVIEW LIMITEDShared officer / director · 11 share thisLARSKPUR PINK LIMITEDShared officer / director · 11 share thisWISEMARS INVESTMENTS LIMITEDShared officer / director · 11 share thisERANVILLE HOLDINGS LIMITEDShared officer / director · 11 share thisLARSKPUR TRADING CO. LIMITEDShared officer / director · 11 share thisBRITHALL LIMITEDShared officer / director · 11 share thisMAVERSON HOLDINGS LIMITEDShared officer / director · 11 share thisROXBY TRADING LIMITEDShared officer / director · 11 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.

Showing 15 of 16 — full graph via /v1/entities/HE321174/network.

People with significant control

2 people
NameRoleFromSource
TATIANA ZAYTSEVAdirector—Cyprus registry
ΝΙΚΟΛΙΝΑ ΚΑΡΤΣΙΟΥΛΗsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 501 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100