DOSSIERS / C.C. CARTER (RECRUITING AND RESOURCING) LIMITED
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Company dossier

C.C. CARTER (RECRUITING AND RESOURCING) LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-06-17
KYBE ID: HE149600 · HE149600 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
C.C. CARTER (RECRUITING AND RESOURCING) LIMITED
DRCIP data.gov.cy
HE149600
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-06-17
DRCIP data.gov.cy
Αγίου Ανδρέου, 347,, ERACLION BUILDING, Floor 1, Flat 12,, 3035, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

30 total
BALMONT MANAGEMENT LIMITEDdissolvedB.B.D. BROTHER ASSOCIATES LIMITEDdissolvedBELLMORE LIMITEDdissolvedBLOWMASTER LIMITEDdissolvedCALMESTON LIMITEDdissolvedC.V.U. OIL TRADING LIMITEDdissolvedE.M.A.A. GENERAL TRADING LIMITEDdissolvedG & F (EU) CO. LIMITEDdissolvedG&I LOGISTIK LIMITEDdissolvedH.G. BAVARIA TRADING LIMITEDdissolvedHIPPO MANAGEMENT LIMITEDdissolvedI.N.T. PLANT TRADING LIMITEDdissolvedK.H.H. TRANSPORT AND LOGISTIK CO. LIMITEDdissolvedK.K.H.H. TRANSPORT CONSULTING LIMITEDdissolvedKWD HARVEY LIMITEDdissolvedLARODA ENTERPRISES LIMITEDdissolvedMA.CO.IN. GLOBELINK SERVICES LIMITEDdissolvedM.G.L. SOLUTIONS (PROPERTY MANAGEMENT SERVICES) LIMITEDdissolvedM.M.G.T. CONNECTION LIMITEDdissolvedNATEBY LIMITEDdissolved

+10 more

Connections

10 links
Shared operator — likely the same administrator
T.D.I.J HOLDINGS LIMITEDShared officer / director · 6 share thisK.K.H.H. TRANSPORT CONSULTING LIMITEDShared registered address · 6 share thisN.N. XYLO ASSOCIATES LIMITEDShared officer / director · 6 share thisK.H.H. TRANSPORT AND LOGISTIK CO. LIMITEDShared registered address · 6 share thisJO JO T. ASSOCIATES LIMITEDShared officer / director · 6 share thisN.N. XYLO ASSOCIATES LIMITEDShared registered address · 6 share thisC.V.U. OIL TRADING LIMITEDShared registered address · 6 share thisB.B.D. BROTHER ASSOCIATES LIMITEDShared officer / director · 6 share thisC.V.U. OIL TRADING LIMITEDShared officer / director · 6 share thisKWD HARVEY LIMITEDShared registered address · 6 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

2 people
NameRoleFromSource
TIMOTHY DARREN BAKERdirector—Cyprus registry
ΜΙΧΑΛΑΚΗΣ Σ. ΣΧΙΖΑΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100