Caribbean Infrastructure Ltd
Reg: RC-2018-04421|Level 3, Trincity Business Park, Trincity
Industry: Construction / Infrastructure|Status: active|Est: 2018
85
High Risk
1
Active Alerts
2
Related Cases
9
Connections
2
Contracts
Basic Information
Business NameCaribbean Infrastructure Ltd
Trading AsCIL
Registration #RC-2018-04421
IndustryConstruction / Infrastructure
Statusactive
Incorporated4/15/2018
AddressLevel 3, Trincity Business Park, Trincity
Risk Assessment
Overall Risk Score85
Predictive Risk ScoreAI
93%next 6 months
+12% from 90d ago
Based on address change pattern, employment status change, and similar historical profiles
Risk Factors
- 1 active alert(s) requiring investigation
- Complex relationship network (9 connections)
- Director network requires monitoring