DOSSIERS / CARMATEN ENTERPRISES LIMITED
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Company dossier

CARMATEN ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-05-12
KYBE ID: HE249608 · HE249608 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
CARMATEN ENTERPRISES LIMITED
DRCIP data.gov.cy
HE249608
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-05-12
DRCIP data.gov.cy
Αρσινόης, 55,, Flat 12,, Ακρόπολη, 2001, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

82 total

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

A.C. ALWAYS CONTEMPORARY LIMITEDdissolvedALMANAK TRADING LIMITEDdissolvedBARCETTO COMMERCIAL LIMITEDdissolvedBELNAREBA TRADING LIMITEDdissolvedBILLANTINE VENTURES LIMITEDdissolvedBOZICA ENTERPRISES LIMITEDdissolvedBRANSAGA ENTERPRISES LIMITEDdissolvedBUNIAR ENTERPRISES LIMITEDdissolvedBUNKMEISTER ENTERPRISES LIMITEDactiveCAMOTION ENTERPRISES LIMITEDactiveCARNEGIA TRADING LIMITEDstrike_offCHATUANY HOLDINGS LIMITEDdissolvedCLAMARTCO ENTERPRISES LIMITEDdissolvedCLUNDER VENTURES LIMITEDdissolvedCOMINSKY ESTATES LIMITEDdissolvedCOUVOGNER ENTERPRISES LIMITEDdissolvedDEAPAR HOLDINGS LIMITEDdissolvedDILLOLA VENTURES LIMITEDdissolvedDIRESTRY ENTERPRISES LIMITEDactiveDOURNANE TRADING LIMITEDdissolved

+62 more

People with significant control

1 people
NameRoleFromSource
ROMANOS OFFICE SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 82 companies

Risk journey — why 12?

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