DOSSIERS / CARLYCO HOLDINGS LTD
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Company dossier

CARLYCO HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2023-03-06
KYBE ID: HE444428 · HE444428 · 1 sources
RISK SCORE18LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

strike_off
CARLYCO HOLDINGS LTD
DRCIP data.gov.cy
HE444428
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-03-06
DRCIP data.gov.cy
25 Μαρτίου, 17,, 1087, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
ABITRON VENTURES LTDstrike_offALIANT ADVISORY LTDactiveAUKA AIFLNP V.C.I.C. LTDactiveBRAVENTA HOLDINGS LTDactiveDELTAPRO LTDactiveECHOFORGE VENTURES LTDactiveFOCUSTRUST LΤDactiveIATROFI LTDactiveI.H. HEPHAESTUS INVESTMENT AIF V.C.I.C. PLCactivePANGAM HOLDINGS LTDactivePRIMEKEY MANAGEMENT LIMITEDactiveQUINCER HOLDINGS LIMITEDactiveSCP (SEE CAPITAL PARTNERS) LTDactiveS.M. PARPARINOS & PARTNERS LLCactiveTHERA CELL LABORATORIES (CYPRUS) LTDactiveTRUECREST GROUP LTDactiveWALNORT FINANCE LIMITEDactiveZAIT LTDactiveZOLDICA VENTURES LTDactive

People with significant control

2 people
NameRoleFromSource
EPTIMA FIDUCIARY LTDdirector—Cyprus registry
EPTIMA FIDUCIARY LTDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 18?

2 signals
+12
Strike-off in progress
+6
Clustered address
Composite risk score18/100