Key facts
strike_offCARDIOLINE LIMITED
DRCIP data.gov.cy
HE88494
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-08-28
DRCIP data.gov.cy
28 Οκτωβρίου, 9Α,, Ακρόπολη, 2012, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
CARDIOLINE LIMITED
RISK SCORE34MEDIUM RISK
Companies at this address
31 totalAGEN HOLDINGS LIMITEDAPOLLON TRAVEL LIMITEDBRANDUNIC LIMITEDDARBERRY LTDDAVID CROFTS MORTGAGE CONSULTANTS LIMITEDDELAR LIMITEDEILEEN SUSAN FISHER ENTERPRISES LIMITEDFEELUX CONSULTANTS LIMITEDFREBEL LIMITEDKAGEL SERVICES LIMITEDKITE VENTURES MANAGEMENT CLUB (CY) LIMITEDLE VAU LIMITEDLIVIUS LIMITEDLLJ SCANDINAVIAN BUSINESS ADMINISTRATION LIMITEDLYSIAS TRUSTEES LIMITEDMETTOL COMPANY LIMITEDNKE CONFIDENTIA PARTNERS LIMITEDPRIMESS HOLDINGS LIMITEDRICOV LIMITEDRIMOND ASMAR HOLDINGS LIMITED
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΑΝΘΗ ΚΟΝΙΑΛΗ | director | — | Cyprus registry |
| WOOLTON (SECRETARIAL) SERVICES LIMITED | secretary | — | Cyprus registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 31 companies
high
Business fragmentation
A director is shared across 128 companies — business-splitting (дробление) pattern
medium
Strike-off in progress
Registrar is removing the company
Risk journey — why 34?
3 signals+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100