DOSSIERS / CARSO SERVICES LTD
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Company dossier

CARSO SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2008-02-11
KYBE ID: HE222448 · HE222448 · 1 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

strike_off
CARSO SERVICES LTD
DRCIP data.gov.cy
HE222448
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-02-11
DRCIP data.gov.cy
Μακαρίου ΙΙΙ, 1,, MITSI BUILDING, Floor 3, Flat 310,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

71 total

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

AFFILILAB LIMITEDactiveALMAZORA LIMITEDactiveA.P. ACTIV PARTNER LIMITEDdissolvedAQUILAD LIMITEDactiveATHOSIA VENTURES LIMITEDdissolvedATTCLOTH LTDactiveBARNOUIC INVESTMENTS LIMITEDdissolvedB.C.A. ART LTDdissolvedBERKHOEL INVESTMENTS LIMITEDdissolvedBEZATO HOLDINGS LIMITEDdissolvedBRADESTI INVESTMENTS LTDdissolvedBRIGAVO COMPANY LIMITEDdissolvedCENOUTA TRADING LTDdissolvedCHANELA HOLDINGS LIMITEDdissolvedCK SKIN MEDICARE LTDdissolvedCLOGARLE TRADING LIMITEDdissolvedCOMALGES LIMITEDdissolvedCUBCOR LIMITEDstrike_offDANTOMUS LIMITEDdissolvedDEVIATA HOLDINGS LIMITEDdissolved

+51 more

Connections

6 links
Shared operator — likely the same administrator
T.M.K. AUDIO - VISUAL SOLUTIONS LTDShared registered address · 7 share thisENLIVEN HOLDING LIMITEDShared registered address · 7 share thisMERGOL LIMITEDShared registered address · 7 share thisALMAZORA LIMITEDShared registered address · 7 share thisSEREMIA LTDShared registered address · 7 share thisKPPA DISTRIBUTION 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

2 people
NameRoleFromSource
ΠΑΝΑΓΙΩΤΗΣ ΧΡΙΣΤΟΦΗdirector—Cyprus registry
NIKEA NOMINEES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 71 companies

high

Business fragmentation

A director is shared across 156 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Strike-off in progress
Composite risk score40/100