DOSSIERS / CURIEL LTD
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Company dossier

CURIEL LTD

CYPRUS · COMPANY · INCORPORATED 2020-10-29
KYBE ID: HE414585 · HE414585 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
CURIEL LTD
DRCIP data.gov.cy
HE414585
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-10-29
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου ΙΙΙ, 64,, Πελένδρι, 3878, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
WELLSWAY HOLDINGS LTDShared registered address · 3 share thisWELLSWAY PROPERTIES LTDShared registered address · 3 share thisAPT ALTURA LIMITEDShared officer / director · 4 share thisESAFE PROPERTIES LTDShared officer / director · 4 share thisESAFE EUROPE LTDShared officer / director · 4 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

3 people
NameRoleFromSource
ΠΑΝΙΚΟΣ ΜΙΧΑΗΛ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΧΡΙΣΤΙΑΝΑ ΧΡΙΣΤΟΥdirector—Cyprus registry
ΧΡΙΣΤΙΑΝΑ ΧΡΙΣΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 65 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100