DOSSIERS / CARASCOLA INVESTMENTS LTD
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Company dossier

CARASCOLA INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2014-06-03
KYBE ID: HE333006 · HE333006 · 1 sources
RISK SCORE55HIGH RISK
OverviewPeopleConnections 10Risk signals 4Sources

Key facts

strike_off
CARASCOLA INVESTMENTS LTD
DRCIP data.gov.cy
HE333006
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-06-03
DRCIP data.gov.cy
Σπύρου Κυπριανού, 10,, Flat G1,, Μέσα Γειτονιά, 4001, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

136 total

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

AAKAPS LTDdissolvedACCK SOLUTIONS LTDstrike_offALTEKA CONSULTING LTDactiveALTINOZA LTDactiveANDREAS ASPROU LTDactiveANFI ADMINISTRATION LTDstrike_offANNOVAZA HOLDINGS LTDdissolvedA-PRIZ LTDactiveARAZABALIO LTDdissolvedARTFORB LTDstrike_offAUSTIN SPHERE LTDactiveAVANTRAID LIMITEDactiveAVISUSA LTDstrike_offAXIARCH VENTURES LTDactiveBERHAMSTED LTDdissolvedBERNHARD MANDL IT SERVICES AND CONSULTING LTDactiveBLENET LTDactiveBRANDNINCH HOLDINGS LTDstrike_offBRONSHAE HOLDINGS LTDactiveCAESURA HOLDINGS LTDactive

+116 more

Connections

10 links
Shared operator — likely the same administrator
SOLOMISTA TRADING LTDShared officer / director · 11 share thisAAKAPS LTDShared officer / director · 11 share thisPIVATELLO HOLDINGS LTDShared officer / director · 11 share thisBLENET LTDShared officer / director · 11 share thisPESAOLA TRADING LTDShared officer / director · 11 share thisTOTAL MEDIA NETWORKS EUROPE LTDShared officer / director · 11 share thisSIMIUS MANAGEMENT LTDShared officer / director · 11 share thisZADOMIO TRADING LTDShared officer / director · 11 share thisFAKONTI GROUP CREATIVE STUDIO LTDShared officer / director · 11 share thisΚΩΣΤΑΣ ΔΙΟΜΗΔΟΥΣ ΑΣΣΙΩΤΗΣ ΛΙΜΙΤΕΔShared 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.

People with significant control

4 people
NameRoleFromSource
KRZYSZTOF SLAWOMIR LEWANDOWSKIdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΑΘΗΝΟΔΩΡΟΥdirector—Cyprus registry
ΕΛΕΝΗ ΔΙΟΜΗΔΟΥΣdirector—Cyprus registry
NICANDER SECRETARIES LTDsecretary—Cyprus registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 136 companies

high

Business fragmentation

A director is shared across 97 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PUTEOLA INVESTMENTS LTD · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 55?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+12
Strike-off in progress
Composite risk score55/100