DOSSIERS / CUCARE LTD
← SearchExport PDF
Company dossier

CUCARE LTD

CYPRUS · COMPANY · INCORPORATED 2022-11-29
KYBE ID: HE441032 · HE441032 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

strike_off
CUCARE LTD
DRCIP data.gov.cy
HE441032
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-11-29
DRCIP data.gov.cy
Ιαπετού, 6,, 'Αγιος Αθανάσιος, 4101, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
CY DOMINA HOLDING CO LTDShared registered address · 4 share thisCAMSEALAND TRADING LTDShared registered address · 4 share thisMACSPITHA TRADERS LTDShared registered address · 4 share thisA.S.A. STOCKEXPLORERS BROKERS LIMITEDShared officer / director · 8 share thisCAMSEALAND TRADING LTDShared officer / director · 8 share thisJ & C PICK & EAT CATERING LIMITEDShared officer / director · 8 share thisMACSPITHA TRADERS LTDShared officer / director · 8 share thisCY DOMINA HOLDING CO LTDShared officer / director · 8 share thisΣΤΕΛΙΟΣ ΣΑΒΒΑ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 8 share thisΤ.Σ. ΠΑΝΕΜΠΟΡΙΚΗShared officer / director · 8 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
ΤΖΟΥΛΙΑΝΑ ΣΤΕΛΙΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΜΑΥΡΟΜΜΑΤΗΣsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

ΓΕΩΡΓΙΟΣ ΜΑΥΡΟΜΜΑΤΗΣ (officer) matches PEP Γεώργιος Μαυρομμάτης — member of the Senate of Greece, Greece. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+0
Politically exposed person (PEP)
Composite risk score28/100