DOSSIERS / CARRUCA CONSULTANTS LIMITED
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Company dossier

CARRUCA CONSULTANTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-01-26
KYBE ID: HE245066 · HE245066 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
CARRUCA CONSULTANTS LIMITED
DRCIP data.gov.cy
HE245066
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-01-26
DRCIP data.gov.cy
Ιπποκράτους, 33,, ΙΣΟΓΕΙΟ, Flat 001,, Κάτω Λακατάμια, 2325, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΑΡΙΣΤΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΑΡΙΣΤΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—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