DOSSIERS / CARRIAREL TRADING LIMITED
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Company dossier

CARRIAREL TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-05-13
KYBE ID: HE160724 · HE160724 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

strike_off
CARRIAREL TRADING LIMITED
DRCIP data.gov.cy
HE160724
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-05-13
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 61,, AMANI BUILDING,, 1070, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
S.R.E. THE JEWEL OF KINGShared registered address · 2 share thisMANESTRI OF HOOKAH LTDShared officer / director · 8 share thisANTONAKIS THEOCHARIDES ESTATES LIMITEDShared officer / director · 8 share thisALIT CORPORATION LTDShared officer / director · 8 share thisO.C.S. OFFICE CATERING SERVICES LTDShared officer / director · 8 share thisT STELLA FRUIT LTDShared officer / director · 8 share thisEASY ROAMING LTDShared officer / director · 8 share thisTAMOU TRADING 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

2 people
NameRoleFromSource
TAREK ELERYANdirector—Cyprus registry
ΤΑΡΕΚ ΕΛΕΡΙΑΝsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100