DOSSIERS / CARNELIAN LIMITED
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Company dossier

CARNELIAN LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-12-31
KYBE ID: HE219414 · HE219414 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
CARNELIAN LIMITED
DRCIP data.gov.cy
HE219414
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-12-31
DRCIP data.gov.cy
Ελευθερίας, 22,, Παρεκκλησιά, 4520, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
F.C.H. CONSTRUCTIONS LIMITEDShared registered address · 2 share thisKHTP LTDShared officer / director · 5 share thisMIND MONEY LIMITEDShared officer / director · 5 share thisMIRANOVA LTDShared officer / director · 6 share thisGEZALLA TRADING AND CONSULTING LIMITEDShared officer / director · 6 share thisHUBBLEGATE LIMITEDShared officer / director · 6 share thisCAVELIABAY INVESTMENTS LIMITEDShared officer / director · 6 share thisCONTRIVANCE INVESTMENTS LTDShared officer / director · 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
ΕΙΡΗΝΑ ΖΙΟΥΜΑΤΙΙ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
NINA GRISKEVICIENEsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100