DOSSIERS / CARINALO INVESTMENTS LTD
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Company dossier

CARINALO INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2017-07-05
KYBE ID: HE371192 · HE371192 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
CARINALO INVESTMENTS LTD
DRCIP data.gov.cy
HE371192
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-07-05
DRCIP data.gov.cy
Βασιλέως Γεωργίου Α, 78Α,, SOLFERINO EAST, Flat 39,, Γερμασόγεια, 4048, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΜΙΚΑΕΛΛΑ ΚΥΠΡΙΑΝΟΥdirector—Cyprus registry
ΜΙΚΑΕΛΛΑ ΚΥΠΡΙΑΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 103 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SAFELOS INVESTMENTS LTD · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100