DOSSIERS / CARETTA TECH PROPERTIES LTD
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Company dossier

CARETTA TECH PROPERTIES LTD

CYPRUS · COMPANY · INCORPORATED 2024-05-14
KYBE ID: HE460000 · HE460000 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
CARETTA TECH PROPERTIES LTD
DRCIP data.gov.cy
HE460000
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-05-14
DRCIP data.gov.cy
Θεσσαλονίκης, 19,, HERODOTOU COURT, Floor 2,, Αγία Ζώνη, 3025, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

25 total
ALPHA DIAGNOSISactiveALPHA MEDICALactiveASKIVAL LIMITEDactiveCINEMAX ENTERTAINMENT PARKS LIMITEDstrike_offCLIFFTOP LTDactiveDEEPSENSE CAPITAL LIMITEDactiveF.P. C.P DREAM TEAM LIMITEDdissolvedGREYVERVE TRADING LTDstrike_offHERODOTOU CINEPOLISactiveHERODOTOU FILM DISTRIBUTORSactiveLITTLE PETE FOODS LTDdissolvedMG LOONEY LANDactiveNIKOSOL LTDstrike_offOTHELLOS CINEMASactivePLANET ADVENTURE MGactivePLAY EXPERIAactiveRIO CINEMASactiveRIO PRIME CINEMASactiveSOYTEX PSP LTDactiveSYSTEMIN LIMITEDactive

+5 more

Connections

5 links
Shared operator — likely the same administrator
TWELLO LIMITEDShared registered address · 6 share thisASKIVAL LIMITEDShared registered address · 6 share thisZANAFY INVESTMENTS LIMITEDShared registered address · 6 share thisSYSTEMIN LIMITEDShared registered address · 6 share thisDEEPSENSE CAPITAL LIMITEDShared registered address · 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
EGOR TARASENOKdirector—Cyprus registry
ORKOLA SERVICES LTDsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100