DOSSIERS / FIRST CAROLYN PROPERTIES LTD
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Company dossier

FIRST CAROLYN PROPERTIES LTD

CYPRUS · COMPANY · INCORPORATED 2015-11-05
KYBE ID: HE348606 · HE348606 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

strike_off
FIRST CAROLYN PROPERTIES LTD
DRCIP data.gov.cy
HE348606
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-11-05
DRCIP data.gov.cy
Μαρίας Συγκλητικής, 19Α,, 'Εγκωμη, 2415, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
COMPUTRONIX GLOBAL LIMITEDShared officer / director · 7 share thisHAPILAN CONSULTANTS LIMITEDShared officer / director · 7 share thisDEHAK CONSULTING LIMITEDShared officer / director · 7 share thisDYCOR GLOBAL SOLUTIONS LIMITEDShared officer / director · 7 share thisTDE (OVERSEAS) LIMITEDShared officer / director · 7 share thisBOREAL LASER (OVERSEAS) LIMITEDShared officer / director · 7 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
STEPHEN CARROLL SNYDERdirector—Cyprus registry
ΑΝΔΡΙΑΝΑ ΚΛΗΡΙΔΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΚΛΗΡΙΔΗΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΚΛΗΡΙΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 87 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
+12
Strike-off in progress
Composite risk score40/100