DOSSIERS / CARITY HEALTH LTD
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Company dossier

CARITY HEALTH LTD

CYPRUS · COMPANY · INCORPORATED 2020-09-23
KYBE ID: HE413077 · HE413077 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
CARITY HEALTH LTD
DRCIP data.gov.cy
HE413077
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-09-23
DRCIP data.gov.cy
Κινύρα, 28,, Floor 3, Flat 303,, 8011, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

40 total
01 GREEN RULES CONSULT LTDactiveABM ARABIC DREAMS LTDactiveA.M.G. TOPNOTCH PROPERTIES & SERVICES LTDstrike_offBEAUTIFULCLOTHES4YOU LTDstrike_offBHAIVE LTDdissolvedBROUGHSHANE PROPERTY MANAGEMENT LTDdissolvedCABLETOWER LTDdissolvedCARISUS LTDactiveCOCALA LIMITEDstrike_offCORALSTONE LIMITEDdissolvedC&T KOCH LTDstrike_offDAINOVA INVESTMENTS LIMITEDdissolvedDEVNULL LTDdissolvedDOMANUS HOLDING LTDdissolvedELEVENTURE LIMITEDdissolvedFIRST ΙT CONSULTANTS - PAPHOS LTDdissolvedFLICKERR LIMITEDstrike_offFOKNA LIMITEDdissolvedGRADOLIA LIMITEDdissolvedHAPPY PAPAYA LTDdissolved

+20 more

Connections

1 link
Shared operator — likely the same administrator
Senner GmbHShared officer / director · 2 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
JULIANE KROTKIdirector—Cyprus registry
JULIANE KROTKIsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100