DOSSIERS / CARE TO SHARE LTD
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Company dossier

CARE TO SHARE LTD

CYPRUS · COMPANY · INCORPORATED 2016-03-02
KYBE ID: HE352977 · HE352977 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
CARE TO SHARE LTD
DRCIP data.gov.cy
HE352977
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-03-02
DRCIP data.gov.cy
Ειρήνης, 141,, 3022, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
SILEZZIA TRADING LIMITEDShared officer / director · 8 share thisIBWIN HOLDINGS LIMITEDShared officer / director · 8 share thisMOLINA (OVERSEAS) LIMITEDShared officer / director · 8 share thisORMONIA INVESTMENTS LIMITEDShared officer / director · 8 share thisSEDIAN OVERSEAS HOLDINGS LIMITEDShared officer / director · 8 share thisGLOBAL TIMING INVESTMENTS LIMITEDShared officer / director · 8 share thisROSWAY NOMINEES LIMITEDShared officer / director · 8 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
ΙΒΑ ΜΑΡΙΝΟΒΑdirector—Cyprus registry
ΤΣΒΕΤΕΛΙΝΑ ΜΑΡΙΝΟΒΑdirector—Cyprus registry
ΤΣΒΕΤΕΛΙΝΑ ΜΑΡΙΝΟΒΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100