DOSSIERS / CURA CARING HOMES LIMITED
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Company dossier

CURA CARING HOMES LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-02-03
KYBE ID: HE417812 · HE417812 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
CURA CARING HOMES LIMITED
DRCIP data.gov.cy
HE417812
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-02-03
DRCIP data.gov.cy
Ατλαντίδος, 19,, Λακατάμια, 2306, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ISN INTERNATIONAL SCHOOLShared registered address · 2 share thisSATA ENTERPRISES LIMITEDShared officer / director · 5 share thisISN INTERNATIONAL SCHOOL OF NICOSIA LTDShared officer / director · 5 share thisPRIVATE EDUCATIONAL CENTRE IES LTDShared officer / director · 5 share thisISN PRIVATE KINDERGARTEN LTDShared officer / director · 5 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
ΣΑΙΤ ΑΜΠΟΥΓΚΑΜΚΑdirector—Cyprus registry
ΑΝΑΣΤΑΣΙΑ ΔΗΜΗΤΡΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100