DOSSIERS / S.G. CARAT7 INC LIMITED
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Company dossier

S.G. CARAT7 INC LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-11-03
KYBE ID: HE241030 · HE241030 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
S.G. CARAT7 INC LIMITED
DRCIP data.gov.cy
HE241030
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-11-03
DRCIP data.gov.cy
Φραγκλίνου Ρούσβελτ, 132,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
MOUSTAKAS SHIPPING AGENCIES LIMITEDShared registered address · 3 share thisMOUSTAKAS TRAVEL & TOURS LIMITEDShared registered address · 3 share thisBIORES TRADING CO LIMITEDShared officer / director · 4 share thisMOUSTAKAS TRAVEL & TOURS LIMITEDShared officer / director · 4 share thisMOUSTAKAS SHIPPING AGENCIES LIMITEDShared officer / director · 4 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
SERGUEI GROUdirector—Cyprus registry
ΜΑΡΙΝΟΣ ΜΟΥΣΤΑΚΑΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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