DOSSIERS / CIS CARBON INVESTMENT FUND LIMITED
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Company dossier

CIS CARBON INVESTMENT FUND LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-04-27
KYBE ID: HE197741 · HE197741 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
CIS CARBON INVESTMENT FUND LIMITED
DRCIP data.gov.cy
HE197741
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-04-27
DRCIP data.gov.cy
Ευαγόρου & Μενάνδρου, 1,, FROSIA BUILDING, Floor 4, Flat 401,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

136 total

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

ABSTERGO TRADING LIMITEDdissolvedACTIVA INNOVATIONS GROUP LIMITEDdissolvedADVANCED COMMUNICATIONS (CYPRUS) LTDdissolvedAGRON LIMITEDdissolvedALARICHOS HOLDINGS LIMITEDdissolvedALCANDECO HOLDINGS LTDdissolvedALIRIO HOLDINGS LIMITEDdissolvedAMPLIFON LIMITEDdissolvedARGAO HOLDINGS LIMITEDdissolvedARMOLIO CONSULTANTS LIMITEDdissolvedARSAKIDES HOLDINGS LIMITEDdissolvedARTE CONSULTANTS LIMITEDstrike_offAT PARTNERS INVESTMENTS LIMITEDdissolvedAXXONET GLOBAL LIMITEDstrike_offAXXONET GLOBAL TRADE LIMITEDdissolvedBLANDIOR HOLDINGS LIMITEDdissolvedBRECURA HOLDINGS LTDdissolvedCENSEO LIMITEDdissolvedCLIEF TRADING LTDdissolvedCOLEBORN TRADING LIMITEDdissolved

+116 more

Connections

6 links
Shared operator — likely the same administrator
MST MIRAMAR SUPPLY AND TRADING LIMITEDShared registered address · 7 share thisTPM STARFINANCE LIMITEDShared registered address · 7 share thisARMOLIO CONSULTANTS LIMITEDShared registered address · 7 share thisKARATEKA MANAGEMENT INTERNATIONAL LIMITEDShared registered address · 7 share thisABSTERGO TRADING LIMITEDShared registered address · 7 share thisREVINA LIMITEDShared registered address · 7 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
M.E NOMINEES LIMITEDdirector—Cyprus registry
M.E. SECRETARIAL LIMITEDdirector—Cyprus registry
M.E. SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 136 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100