DOSSIERS / CARARI HOTEL APARTMENTS LTD
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Company dossier

CARARI HOTEL APARTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2019-11-26
KYBE ID: HE404498 · HE404498 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
CARARI HOTEL APARTMENTS LTD
DRCIP data.gov.cy
HE404498
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-11-26
DRCIP data.gov.cy
Μνασιάδου, 11,, Flat 14,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

45 total
ABDELLATIF - CHRISTOU ARCHITECTSactiveABERLANE INVESTMENTS LIMITEDstrike_offA.J MASTERCLASS ACADEMY FOOTBALL LTDactiveARJ CORPORATE SERVICES LIMITEDactiveA.W.A. MOTORSactiveA. W. A. TRADING LIMITEDstrike_offBLIX LIMITEDactiveBRACELL LIMITEDdissolvedCAMPERTOWN HOLDINGS LIMITEDdissolvedECO RENEWABLE ENERGY POWER COMPANY LIMITEDdissolvedEDINTOWN INVESTMENTS LIMITEDactiveEMMAUS HOLDINGS LTDdissolvedENIMBA INVESTMENTS LTDactiveFRUITVALE INVESTMENTS LIMITEDactiveGX(SK) GROUP LTDactiveHULL TRADING CO LIMITEDdissolvedHUMISENCEactiveHYBROVILLE INVESTMENTS LIMITEDdissolvedINTERNATIONAL MEN'S HAIRDRESSING STUDIOactiveJMCOPE SKYLINES CONSULTING SERVICES LTDactive

+25 more

Connections

6 links
Shared operator — likely the same administrator
Η.Ε. "ΠΡΟΜΗΘΕΥΣ" ΛΙΜΙΤΕΔShared officer / director · 7 share thisIAM3D LIMITEDShared officer / director · 7 share thisG. CARAMONDANIS INVESTMENTS LIMITEDShared officer / director · 7 share thisURBAHABIT SOLUTIONS LIMITEDShared officer / director · 7 share thisCARAMONDANI DESALINATION PLANTS LIMITEDShared officer / director · 7 share thisCARAMONDANI BROS PUBLIC CO LIMITEDShared officer / director · 7 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
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΑΡΑΜΟΝΤΑΝΗΣdirector—Cyprus registry
LBS SECRETARIES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100