DOSSIERS / C.E CURIUM EQUESTRIAN LTD
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Company dossier

C.E CURIUM EQUESTRIAN LTD

CYPRUS · COMPANY · INCORPORATED 2023-07-14
KYBE ID: HE449220 · HE449220 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
C.E CURIUM EQUESTRIAN LTD
DRCIP data.gov.cy
HE449220
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-07-14
DRCIP data.gov.cy
7ος Δρόμος, 6,, Επισκοπή, 4620, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
A & G VDC CO LIMITEDShared officer / director · 5 share thisCAFE BAR SIXTY THREE SQUARE LTDShared officer / director · 5 share thisCURIUM EQUESTRIAN CENTRE LIMITEDShared officer / director · 5 share thisA.C.D.F. PADEL CY 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
ΑΓΓΕΛΟΣ ΗΡΑΚΛΕΟΥΣdirector—Cyprus registry
ΑΓΓΕΛΟΣ ΗΡΑΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CURIUM EQUESTRIAN CENTRE LIMITED · dissolved · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100