Key facts
dissolvedCARECORE LTD
DRCIP data.gov.cy
HE351492
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-01-21
DRCIP data.gov.cy
Μπότσαρη, 4,, Αγλαντζιά, 2122, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
CARECORE LTD
RISK SCORE6LOW RISK
Companies at this address
39 totalABC OPTIMIZE SERVICES LIMITEDALIBIOSTAR TRADING LIMITEDAMADATI LTDARETRIA HOLDINGS LIMITEDAXE EDUCATION LTDBERMONDALE LTDBIANCO SANDS TRADING LIMITEDBRINWEL LTDCIS APPLICATIONDATASERV LIMITEDFINETECH SERVICES LIMITEDFINVASCO CAPITAL INVESTMENTS LIMITEDIPHC HOLDING LTDK.S. KUWAIT SECURITIES (CYPRUS) LTDKVM INVESTMENT CLUB (CYPRUS) LTDLAMLA HOLDINGS LTDLAUBACH HOLDING LIMITEDLELAND TRADING LTDLES CINQ LTDLULUTO LTD
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| TOMER AMAR | director | — | Cyprus registry |
Risk signals
1 matchedlow
Clustered address
Address shared by 39 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100