DOSSIERS / CARIWAY ENTERPRISES LIMITED
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Company dossier

CARIWAY ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-12-10
KYBE ID: HE327591 · HE327591 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
CARIWAY ENTERPRISES LIMITED
DRCIP data.gov.cy
HE327591
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-12-10
DRCIP data.gov.cy
Αγίου Επιφανείου, 14,, Αρχάγγελος, 2055, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

55 total

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

AGRIPLEX ENTERPRISES LIMITEDdissolvedALAMANCE HOLDINGS LIMITEDdissolvedAMONDIA ENTERPRISES LIMITEDdissolvedARHAMS HOLDINGS LIMITEDdissolvedBASIEN TRADING LIMITEDdissolvedBEDINFIELD TRADING LIMITEDdissolvedBLATHY TRADING LIMITEDdissolvedBRECANDER HOLDINGS LIMITEDdissolvedCASTOLAR ENTERPRISES LIMITEDdissolvedCAVADERES TRADING LIMITEDdissolvedCHAMPOD HOLDINGS LIMITEDdissolvedCOPTERALO HOLDINGS LIMITEDdissolvedCULPRITI VENTURES LIMITEDdissolvedDALHOUSIE HOLDINGS LIMITEDdissolvedDANPATCH HOLDINGS LIMITEDdissolvedDESUKOTO ENTERPRISES LIMITEDdissolvedDOFULAR ENTERPRISES LIMITEDdissolvedDRODACO HOLDINGS LIMITEDdissolvedDROMCO LIMITEDdissolvedENVIROFARMING HOLDING LIMITEDdissolved

+35 more

People with significant control

2 people
NameRoleFromSource
ΣΩΤΗΡΟΥΛΑ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ROMANOS SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 55 companies

high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CARTELERA ENTERPRISES LIMITED · dissolved · name-sim 0.66) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100