DOSSIERS / CAROUMBO LTD
← SearchExport PDF
Company dossier

CAROUMBO LTD

CYPRUS · COMPANY · INCORPORATED 2017-05-30
KYBE ID: HE370015 · HE370015 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

strike_off
CAROUMBO LTD
DRCIP data.gov.cy
HE370015
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-05-30
DRCIP data.gov.cy
Βρυσουδιών, 132,, PRESIDENTIAL VILLAS, HOUSE 1,, Παραλίμνι, 5295, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

49 total
AISE LIMITEDactiveARAMA LTDactiveAYUDAKO LIMITEDactiveBELOLIA LTDactiveBERSALEN HOLDINGS LIMITEDdissolvedBN DOMAIN TRUST SERVICES LTDactiveBONDYREMA LTDdissolvedBYLM LTDstrike_offCARNISTA LIMITEDstrike_offCARURU LTDstrike_offDABRO LIMITEDstrike_offDENIFARS LTDactiveDIANOMI TECHNOLOGIES LTDactiveENDYNAMOSISactiveFILIA LUNA LTDactiveFREMANDOS LTDstrike_offGELFOX FINANCE LIMITEDstrike_offGOLSHAR LTDstrike_offGRANTLEY MANAGEMENT LTDstrike_offHERPAST LIMITEDstrike_off

+29 more

People with significant control

2 people
NameRoleFromSource
JOZEF MARUNAdirector—Cyprus registry
JOZEF MARUNAsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 49 companies

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100