DOSSIERS / CARRASC LIMITED
← SearchExport PDF
Company dossier

CARRASC LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-08-01
KYBE ID: HE291273 · HE291273 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
CARRASC LIMITED
DRCIP data.gov.cy
HE291273
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-08-01
DRCIP data.gov.cy
Γρίβα Διγενή, 36,, Floor 4, Flat 403,, Λευκωσία, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

198 total

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

ACATECH SOLUTIONS LTDdissolvedAFW INVESTMENT LIMITEDactiveA.G.F. OIL & GAS CONSULTANTS LTDactiveAL. K CONSULTING LTDdissolvedALTERMATHE HOLDINGS LTDdissolvedALTIUS HOLDING LIMITEDdissolvedAPU INTI RENEWABLES HOLDING LTDactiveARAMAKO LIMITEDdissolvedARETHON LTDactiveARYTERA HOLDINGS LIMITEDstrike_offATRIA PROPERTY SERVICES CYPRUS LIMITEDstrike_offBELLARO LIMITEDdissolvedBERHANO VENTURES LTDdissolvedBROOKHILL TRUSTEES CY LTDactiveCAREFUL SUPPORT LTDstrike_offCASSIDA INVESTMENTS LIMITEDactiveCELONACO VENTURES LTDdissolvedCINDER INVESTMENTS LIMITEDactiveCOINJANITOR LTDstrike_offCOLESON MANAGEMENT LIMITEDdissolved

+178 more

People with significant control

2 people
NameRoleFromSource
PETSAS FIDUCIARY SERVICES LTDdirector—Cyprus registry
PETSAS FIDUCIARY SERVICES LTDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 198 companies

Risk journey — why 12?

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