DOSSIERS / CARISUS LTD
← SearchExport PDF
Company dossier

CARISUS LTD

CYPRUS · COMPANY · INCORPORATED 2024-10-05
KYBE ID: HE465998 · HE465998 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
CARISUS LTD
DRCIP data.gov.cy
HE465998
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-10-05
DRCIP data.gov.cy
Κινύρα, 28,, 8011, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

40 total
01 GREEN RULES CONSULT LTDactiveABM ARABIC DREAMS LTDactiveA.M.G. TOPNOTCH PROPERTIES & SERVICES LTDstrike_offBEAUTIFULCLOTHES4YOU LTDstrike_offBHAIVE LTDdissolvedBROUGHSHANE PROPERTY MANAGEMENT LTDdissolvedCABLETOWER LTDdissolvedCARITY HEALTH LTDdissolvedCOCALA LIMITEDstrike_offCORALSTONE LIMITEDdissolvedC&T KOCH LTDstrike_offDAINOVA INVESTMENTS LIMITEDdissolvedDEVNULL LTDdissolvedDOMANUS HOLDING LTDdissolvedELEVENTURE LIMITEDdissolvedFIRST ΙT CONSULTANTS - PAPHOS LTDdissolvedFLICKERR LIMITEDstrike_offFOKNA LIMITEDdissolvedGRADOLIA LIMITEDdissolvedHAPPY PAPAYA LTDdissolved

+20 more

Connections

7 links
Shared operator — likely the same administrator
PHG PROPERTY MANAGEMENT LTDShared officer / director · 8 share thisC&P PROPERTY INVESTMENTS LTDShared officer / director · 8 share thisMAZZAWI & KAIZER INVESTMENTS LTDShared officer / director · 8 share thisKALIMBRI LTDShared officer / director · 8 share thisMARINEL LTDShared officer / director · 8 share thisHELCONIA LTDShared officer / director · 8 share thisADEPTIN LTDShared officer / director · 8 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

3 people
NameRoleFromSource
ΠΑΝΑΓΙΩΤΗΣ ΙΩΑΝΝΟΥ ΚΑΙΖΕΡdirector—Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΧΡΙΣΤΟΦΟΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100