DOSSIERS / CADRARE LIMITED
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CADRARE LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-04-13
KYBE ID: HE382525 · HE382525 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
CADRARE LIMITED
DRCIP data.gov.cy
HE382525
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-04-13
DRCIP data.gov.cy
Λυσάνδρου, 2,, 3066, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

70 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AAAIC INTERNATIONAL CONSULTANTS LIMITEDdissolvedADFLUENTIA SERVICES LTDactiveARKSTAR INVESTMENTS LIMITEDactiveBLUE TALIS INVESTMENTS LIMITEDactiveCENTEXUS LTDstrike_offCRYSTALMIND LTDstrike_offDARIEN HOLDINGS LTDactiveDEGRASTA LIMITEDactiveDEJONN HOLDINGS LTDdissolvedDELUTEK DEVELOPMENT LTDstrike_offDINNER OUT INVESTMENTS LTDdissolvedD.V.K. MARINE LTDactiveDYNOM ADVISORY LTDdissolvedELLENHALL HOLDINGS LIMITEDstrike_offE.M.C. INTERNATIONAL CYPRUS LIMITEDactiveEMTG-C CONSULTING LTDdissolvedESLA HOLDINGS LTDdissolvedEVOLO LUXURY PROPERTIES LTDstrike_offEXELIENT INVESTMENTS LTDactiveFASHION TV GAMING GROUP (CY) LTDactive

+50 more

People with significant control

2 people
NameRoleFromSource
ΧΟΝΓΚ ΤΣΕΝdirector—Cyprus registry
ΘΕΜΙΑ ΠΑΝΑΓΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 70 companies

high

Business fragmentation

A director is shared across 122 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100