DOSSIERS / CARVEDWOOD CONSULTANTS LTD
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Company dossier

CARVEDWOOD CONSULTANTS LTD

CYPRUS · COMPANY · INCORPORATED 2012-02-08
KYBE ID: HE301057 · HE301057 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
CARVEDWOOD CONSULTANTS LTD
DRCIP data.gov.cy
HE301057
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-02-08
DRCIP data.gov.cy
Βιομηχανική Περιοχή Αραδίππου,, Αραδίππου, 7101, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
SHIKKIS SERVICES LTDShared registered address · 2 share thisPANCHRIS ANIMAL PREMIX LIMITEDShared officer / director · 11 share thisPANCHRIS INVESTMENTS LIMITEDShared officer / director · 11 share thisERPHOS LIMITEDShared officer / director · 11 share thisΚΟΚΙΤΑ (ΕΡΓΟΣΤΑΣΙΟΝ ΖΩΟΤΡΟΦΩΝ) ΛΙΜΙΤΕΔShared officer / director · 11 share thisPANCHRIS HEALTH LTDShared officer / director · 11 share thisCYNAPSIS LIMITEDShared officer / director · 11 share thisPANCHRIS FEEDS (VETERINARY) LIMITEDShared officer / director · 11 share thisIONI VENDING OPERATIONS LIMITEDShared officer / director · 11 share thisPROPET WHOLESALERS LTDShared officer / director · 11 share thisPANCHRIS FEEDS LIMITEDShared officer / director · 11 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
ΠΑΡΙΣ ΜΑΡΚΙΔΗΣdirector—Cyprus registry
ΠΑΡΙΣ ΜΑΡΚΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100