DOSSIERS / CARBO ONE LIMITED
← SearchExport PDF
Company dossier

CARBO ONE LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-09-18
KYBE ID: HE133009 · HE133009 · 2 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
CARBO ONE LIMITED
DRCIP data.gov.cy
HE133009
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-09-18
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 276,, LARA COURT,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

353 total

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

2 HEAD ABALONE LIMITEDactive4K RECONNECT LIMITEDactiveABUSHEIKHA PHARMA LIMITEDactiveACCOMMODUS INVESTMENTS LIMITEDdissolvedACIOA HOLDINGS LIMITEDactiveACORO HOLDINGS LIMITEDstrike_offAD HEALTHCARE SERVICES LIMITEDstrike_offAETEQ LIMITEDactiveA.I.T. ADVANCED INTERNET TECHNOLOGIES LIMITEDactiveALASIBA SOLUTION LIMITEDactiveALEDAN TRADING LTD.dissolvedALFO SECRETARIAL LIMITEDactiveALFO SERVICES LIMITEDactiveALFO TRUSTEES LIMITEDactiveALIRFO NOMINEES LIMITEDactiveALKAN CIT LIMITEDactiveALKAN HOLDINGS (CY) LIMITEDactiveALVEARE OFFICES LIMITEDactiveAMPLEXUS LIMITEDactiveAN8DOS GLOBAL LTDactive

+333 more

Connections

7 links
Shared operator — likely the same administrator
AGERVILLE HOLDINGS LIMITEDShared officer / director · 8 share thisYESHIVA HOLDINGS LIMITEDShared officer / director · 8 share thisBORDOVILLE MANAGEMENT LIMITEDShared officer / director · 8 share thisLANASBO INVESTMENTS LIMITEDShared officer / director · 8 share thisLOMITAVILLE INVESTMENTS LIMITEDShared officer / director · 8 share thisTCH - THE CHESS HUB LTDShared officer / director · 8 share thisK.C. ART DRAGONFLYFASHION 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
ΕΚΑΤΕΡΙΝΑ ΚΟΖΕΛΣΚΑΓΙΑdirector—Cyprus registry
ΚΑΤΕΡΙΝΑ ΧΡΙΣΤΟΥdirector—Cyprus registry
ΚΑΤΕΡΙΝΑ ΧΡΙΣΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 353 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100