DOSSIERS / CURCUHOLDINGS LTD
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Company dossier

CURCUHOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2024-03-29
KYBE ID: HE458225 · HE458225 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
CURCUHOLDINGS LTD
DRCIP data.gov.cy
HE458225
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-03-29
DRCIP data.gov.cy
Πατρικίου Λουμούμπα, 7,, BLOCK A, Flat Α13,, Περιβόλια, 7560, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
JOINCOMPLYCOM LIMITEDShared registered address · 2 share thisGREEN CAGE LTDShared officer / director · 11 share thisLAVIV TECH LTDShared officer / director · 11 share thisKASHXA LIMITEDShared officer / director · 11 share thisKEEP ON SOLUTIONS LTDShared officer / director · 11 share thisGOPHOENIX SOLUTIONS LTDShared officer / director · 11 share thisS.I.L.V.E.R. VEIL GROUP LTDShared officer / director · 11 share thisJOINCOMPLYCOM LIMITEDShared officer / director · 11 share thisDUMELITA LTDShared officer / director · 11 share thisONLINECLIMB LTDShared officer / director · 11 share thisQUANTUMPLAY LABS LTDShared officer / director · 11 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
ARTEM RAKdirector—Cyprus registry
MARICORP SECRETARIES LTDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100