DOSSIERS / CARATON GROUP LTD
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Company dossier

CARATON GROUP LTD

CYPRUS · COMPANY · INCORPORATED 2025-06-25
KYBE ID: HE477171 · HE477171 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
CARATON GROUP LTD
DRCIP data.gov.cy
HE477171
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-06-25
DRCIP data.gov.cy
Σωτηράκη Μαρκίδη, 35,, SUN ISLAND, Floor 1, Flat 101,, 8036, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

46 total
ABYINT INTEGRITY SERVICES LTDactiveADRIAN BLANZ LTDactiveARIANOVA LTDactiveBASHAN JAM LIMITEDstrike_offBLUE CARDINAL LTDdissolvedCIPHERBLADE GIR LTDactiveDECIGHT LTDactiveDGERA GROUP OF INVESTMENTS LTDactiveECHO & ORIGIN LTDactiveERMASS AKAMAS LTDactiveERMASS SANTA MARINA LTDactiveEXXILAR CORPORATION LTDstrike_offFWM VISION DEVELOPMENTS LTDactiveGAYA M. DEVELOPMENTS LTDactiveGOYAWAVES SOFTWARE LTDactiveGRINCODE LIMITEDactiveHOMEIR CY LTDactiveHUMANFACTOR LTDactiveICONGLASS LIMITEDactiveISONIKE LIMITEDactive

+26 more

People with significant control

3 people
NameRoleFromSource
MF SICHERUNG PROFESSIONAL SERVICES LTDdirector—Cyprus registry
NIR KUBAdirector—Cyprus registry
MF SICHERUNG PROFESSIONAL SERVICES LTDsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100