KYBE — See who's really behind any company

Company dossier

CARFATHERS LTD

CYPRUS · COMPANY · INCORPORATED 2017-08-22
KYBE ID: HE372970 · HE372970 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

strike_off

Legal nameCARFATHERS LTD

DRCIP data.gov.cy

RegistrationHE372970

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2017-08-22

DRCIP data.gov.cy

Registered addressΘηβών, 6A,, Floor 1,, Καμάρες, 2413, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

CH. IL PRIMO PUROactive

Connections

2 links

Shared operator — likely the same administrator

SM ST. LAZARE CAFE BAR LTDShared officer / director · 3 share this C.G. A CLASS AGENCY LTDShared officer / director · 3 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

2 people

Name	Role	From	Source
ΓΚΑΡΕΘ ΝΟΡΣΤΕΡ	director	—	Cyprus registry
ΓΚΑΡΕΘ ΝΟΡΣΤΕΡ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100