DOSSIERS / CARLINICO HOLDINGS LTD
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Company dossier

CARLINICO HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2016-11-10
KYBE ID: HE362265 · HE362265 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
CARLINICO HOLDINGS LTD
DRCIP data.gov.cy
HE362265
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-11-10
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου ΙΙΙ, 82,, GAVRIEL BUILDING, Floor 3, Flat 302,, 1077, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

31 total
ALDZAS INVESTMENTS LTDdissolvedANDILECO TRADING LIMITEDdissolvedAPANECA CYPRUS TRADING LTDstrike_offATZARCO ENTERPRISES LTDstrike_offBERTERO LTDstrike_offBUKMAR SERVICES LTDstrike_offCINELNICOF TRADING LTDstrike_offCURTISAL TRADING LTDstrike_offEPTA HOLDING (CY) LTDstrike_offGIULIO LIMITEDdissolvedH.A.I. HELLENIC AUTOMOTIVE INTERNATIONAL LTDstrike_offIMPRESSIL LTDdissolvedKATAMARIN HOLDING LIMITEDactiveLEPTOLAR ENTERPRISES LTDstrike_offLEVMAR ENGINEERING LTDactiveLORENZAL HOLDING LTDstrike_offMAXY STROI INVESTMENTS LIMITEDstrike_offMONTALBANEX TRADING LTDstrike_offMOTVALDEN LIMITEDactiveNATURAL AYURVEDIC PRODUCTS (N.A.P.) LTDdissolved

+11 more

People with significant control

2 people
NameRoleFromSource
ΝΑΤΑΛΙΑ ΚΥΡΙΑΚΙΔΟΥdirector—Cyprus registry
ΝΑΤΑΛΙΑ ΚΥΡΙΑΚΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 113 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100