DOSSIERS / CN'C - CARE AND CURE LTD
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CN'C - CARE AND CURE LTD

CYPRUS · COMPANY · INCORPORATED 2015-05-18
KYBE ID: HE343291 · HE343291 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 3Risk signals 3Sources

Key facts

strike_off
CN'C - CARE AND CURE LTD
DRCIP data.gov.cy
HE343291
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-05-18
DRCIP data.gov.cy
Ιπποκράτους, 3Α,, Ακρόπολις, 2006, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

62 total

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

ADAGORY LTDdissolvedALFILEP HOLDINGS LIMITEDdissolvedANTALIS LIMITEDdissolvedARGO PROPERTY CYPRUS LIMITEDdissolvedBEAMINY INVESTMENT FUND (AIF WITH LIMITED NUMBER OF PERSONS) V.C.I.C. LIMITEDactiveBERNOVIDA INVESTMENTS LTDdissolvedBLACK DIAMOND STRATEGY & CAPITAL LTDdissolvedBLUEHUT LTDdissolvedBURMASH HOLDINGS LIMITEDdissolvedDAREOS HOLDING LTDactiveDAREOS LTDactiveECC EXCLUSIVE CLOSED COMMUNITY LTDdissolvedECEQUIDNA HOLDINGS LTDdissolvedFILFORDA PROPERTIES LIMITEDdissolvedG.I. GLOBAL INTERACTIVE INVESTMENTS LIMITEDdissolvedGMC FINANCE LIMITEDdissolvedGRANDI SERVICES LTDdissolvedGRANTCHESTER HOLDINGS LIMITEDdissolvedGRASSALEN INVESTMENTS LIMITEDactiveINT EURONOVAGRO LOGISTIC LTDdissolved

+42 more

Connections

3 links
Shared operator — likely the same administrator
ΑΧΑΙΚΗ ΤΟΥΡΙΣΤΙΚΗ ΜΟΝΟΠΡΟΣΩΠΗ ΙΔΙΩΤΙΚΗ ΚΕΦΑΛΑΙΟΥΧΙΚΗ ΕΤΑΙΡΕΙΑShared officer / director · 4 share thisPORTA 4U LIMITEDShared officer / director · 4 share thisCTF HOLDING LTDShared officer / director · 4 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
ΑΘΑΝΑΣΙΟΣ ΛΑΜΠΡΟΠΟΥΛΟΣdirector—Cyprus registry
ΜΙΧΑΗΛ ΤΖΑΡΑΣdirector—Cyprus registry
ΑΘΑΝΑΣΙΟΣ ΛΑΜΠΡΟΠΟΥΛΟΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 62 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score31/100