DOSSIERS / CARBONCONNEX LTD
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Company dossier

CARBONCONNEX LTD

CYPRUS · COMPANY · INCORPORATED 2011-02-01
KYBE ID: HE281107 · HE281107 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
CARBONCONNEX LTD
DRCIP data.gov.cy
HE281107
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-02-01
DRCIP data.gov.cy
Αρτέμιδος, 23,, 6025, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

28 total
AKILLES PET ESSENTIALS LTDactiveALEXANDROU DREAM HOMESactiveBEACON SHIPPING LIMITEDactiveEUXINUS LIMITEDdissolvedFERNADERO LIMITEDdissolvedFIBRE TRADE ENTERPRISES INC. CYPRUS LTDdissolvedHYDRO CARBON COMMODITIES BUNKERING HCCB (CY) LIMITEDdissolvedHYDRO CARBON COMMODITIES TRADING HCCT LIMITEDdissolvedI.A. VEXILLUM LTDactiveINCACIS HOLDINGS LIMITEDactiveINDUTURN EQUITY FUND LIMITEDactiveINFRACIS GROUP LTDdissolvedINFRACIS LIMITEDdissolvedKEEN SENSES LIMITEDdissolvedKEREM - SUNNYSEEKER HOTELS LTDactiveKONPIO SP. Z O.O.activeLEGENDAIRE LTDactiveMAGENDA INVESTMENTS LIMITEDdissolvedMYTHICLES LTDactiveNESMA CO LIMITEDdissolved

+8 more

Connections

10 links
Shared operator — likely the same administrator
FIBRE TRADE ENTERPRISES INC. CYPRUS LTDShared officer / director · 2 share thisΜΑΡΙΟΣ Α. ΚΟΥΚΟΥΜΑΣ Δ.Ε.Π.Ε.Shared officer / director · 5 share thisΠΕΡΙΦΕΡΕΙΑΚΟ ΘΕΑΤΡΟ ΛΑΡΝΑΚΑΣ "ΣΚΑΛΑ" ΛΙΜΙΤΕΔShared officer / director · 5 share thisΣΚΟΥΛΛΟΥ & ΚΟΥΚΟΥΜΑΣ Δ.Ε.Π.Ε.Shared officer / director · 5 share thisM.S THE COMPANY HOUSE LIMITEDShared officer / director · 5 share thisI.A. VEXILLUM LTDShared registered address · 6 share thisKEREM - SUNNYSEEKER HOTELS LTDShared registered address · 6 share thisROSAMER MANAGEMENT LTDShared registered address · 6 share thisFIBRE TRADE ENTERPRISES INC. CYPRUS LTDShared registered address · 6 share thisNESMA CO LIMITEDShared registered address · 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

4 people
NameRoleFromSource
ΜΑΡΙΟΣ ΚΟΥΚΟΥΜΑΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΠΟΛΥΒΙΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΠΑΡΙΣΙΝΟΥdirector—Cyprus registry
M.S THE COMPANY HOUSE LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100