KYBE — See who's really behind any company

Company dossier

CARRIERS CORPORATION S.A

CYPRUS · COMPANY · INCORPORATED 2014-10-02
KYBE ID: AE2910 · AE2910 · 1 sources

RISK SCORE50HIGH RISK

Overview People Connections 3 Risk signals 3 Sources

Key facts

strike_off

Legal nameCARRIERS CORPORATION S.A

DRCIP data.gov.cy

RegistrationAE2910

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypeOverseas company

DRCIP data.gov.cy

Incorporated2014-10-02

DRCIP data.gov.cy

Registered addressΚαρπενησίου, 30,, 1077, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

466 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AB STORY PRODUCTION LIMITEDactive ACINONYXA LIMITEDactive AESTHERA LIMITEDactive AETOLIA TRADING LIMITEDdissolved AISA INVESTMENTS LIMITEDactive AKKIR HOLDINGS LIMITEDactive AKTEL SHIPPING CO LIMITEDdissolved ALBI CONSULTING COMPANY LIMITEDactive ALEPOUSIA HOLDING LIMITEDactive ALONAVIA HOLDINGS LIMITEDdissolved AMATILUS HOLDINGS LIMITEDdissolved ANDRATTOL LIMITEDdissolved ANIMAR GRAPHIC SUPPLY LIMITEDdissolved ANNIBAS AGRO PRODUCTSdissolved ANNOUNSARIO LIMITEDdissolved APTREND ENTERPRISES LIMITEDdissolved ARBOLIVA HOLDINGS LIMITEDactive ARCHEOPS HOLDINGS LIMITEDactive ARGO SYSTEMS CYPRUS LIMITEDdissolved ARIELLE CONSTRUCTION LIMITEDdissolved

+446 more

Connections

3 links

Shared operator — likely the same administrator

MANTINIA SHIPPING COMPANY S.A.Shared officer / director · 4 share this PARVUS LIMITEDShared officer / director · 4 share this A.C. ANATAXI CONSULTING LIMITEDShared officer / director · 4 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

4 people

Name	Role	From	Source
ΣΩΤΗΡΟΥΛΛΑ ΜΙΧΑΗΛ	authorised	—	Cyprus registry
ΝΙΚΟΛΑΟΣ ΤΣΑΡΟΥΧΗΣ	director	—	Cyprus registry
ROMANOS SECRETARIAL LIMITED	secretary	—	Cyprus registry
ΝΙΚΟΛΑΟΣ ΤΣΑΡΟΥΧΗΣ	secretary	—	Cyprus registry

Risk signals

3 matched

high

Mass-registration address

Registered address shared by 466 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 116 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 50?

3 signals

+22

Mass-registration address

+16

Business fragmentation

+12

Strike-off in progress

Composite risk score50/100