DOSSIERS / CARNELA LIMITED
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Company dossier

CARNELA LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-06-18
KYBE ID: HE308068 · HE308068 · 1 sources
RISK SCORE25MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

strike_off
CARNELA LIMITED
DRCIP data.gov.cy
HE308068
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-06-18
DRCIP data.gov.cy
Ανεξαρτησίας, 61,, Floor 2, Flat 21,, 3040, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

34 total
4SQUARE (CY) LTDstrike_offAB EVTEC LIMITEDstrike_offAB HEARING SOLUTIONS LTDdissolvedAMARANTHIA LIMITEDstrike_offARENDIO TRADING LIMITEDdissolvedCALCITE INVESTMENTS LIMITEDactiveCAUDIT SOLUTIONS LIMITEDstrike_offDOMPLO LTDactiveDXA CY LTDactiveEMINENCE INVESTMENTS LTDstrike_offGALVANI LTDstrike_offG. C. GEEK CODE LIMITEDdissolvedHOSHO INVESTMENTS LTDstrike_offINKTHERAPYactiveINTRELON LIMITEDdissolvedJMPULS CONSULTING LIMITEDdissolvedJOYSET LIMITEDstrike_offJS SMART SOLUTIONS LIMITEDdissolvedLKR CONSULTING LIMITEDactiveLOGLES LIMITEDstrike_off

+14 more

Connections

5 links
Shared operator — likely the same administrator
VBV LIMITEDShared registered address · 3 share thisINKTHERAPYShared registered address · 3 share thisGlobal Cap GmbHShared officer / director · 4 share thisOil Trading Rostock GmbHShared officer / director · 4 share thisVenol Motor Oil GmbHShared officer / director · 4 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
JACEK GEORG LEGOWIKdirector—Cyprus registry
JACEK GEORG LEGOWIKsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 34 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 25?

3 signals
+12
Strike-off in progress
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100