DOSSIERS / CARESIA LIMITED
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Company dossier

CARESIA LIMITED

CYPRUS · COMPANY · INCORPORATED 2024-04-10
KYBE ID: HE458664 · HE458664 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
CARESIA LIMITED
DRCIP data.gov.cy
HE458664
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-04-10
DRCIP data.gov.cy
Ικτίνου, 10,, 3075, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
STRONET HOLDINGS LIMITEDShared officer / director · 6 share thisBACREL ENTERPRISES LIMITEDShared officer / director · 6 share thisALMERON LIMITEDShared officer / director · 6 share thisKALFUS INVESTMENTS LIMITEDShared officer / director · 6 share thisPIMETELL LIMITEDShared officer / director · 6 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
ΙΝΝΑ ΤΖΟΥΒΑΛΙΑΚΙΔΟΥdirector—Cyprus registry
ΙΝΝΑ ΤΖΟΥΒΑΛΙΑΚΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100