DOSSIERS / CARBORO HOLDINGS LIMITED
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Company dossier

CARBORO HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-11-23
KYBE ID: HE315627 · HE315627 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

dissolved
CARBORO HOLDINGS LIMITED
DRCIP data.gov.cy
HE315627
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-11-23
DRCIP data.gov.cy
Αμερικάνας, 2,, ATHINA COURT, Floor 3, Flat 32,, Ποταμός Γερμασόγειας, 4048, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

18 total
A.M. CLASSICO ITALIANO TASTE OF ITALY LTDstrike_offANNA SH. BEAUTY POWER LTDstrike_offAUDITCREST LIMITEDdissolvedBEEF & BUNSactiveEXELLACO HOLDINGS LIMITEDdissolvedIMKASA ENTERPRISES LTDdissolvedINTERBRICS LIMITEDdissolvedINTERBRICS MINING & MINERALS LIMITEDdissolvedINTERBRICS TRANSLATION SERVICES LTDdissolvedINTERBRICS VENTURES LIMITEDdissolvedJIMMY'S KILLER PRAWNS HOLDINGS LTDactiveJIMMY'S KILLER PRAWNS LIMASSOL LTDstrike_offJ & Y INTERDEVELOPMENT CO. LIMITEDdissolvedM.P PSYCHOLOGICAL CONSULTATION CENTERactiveP&C PRIME GRILLactiveSTABILIATO TRADING LIMITEDdissolvedTECNOGLASS LIMITEDdissolved

People with significant control

4 people
NameRoleFromSource
AKHILESH K. TIWARIdirector—Cyprus registry
ESPEN OKSBYdirector—Cyprus registry
H.E. SHEIKH MOHAMMED BIN HAMED BIN ABDULLAH AL THANIdirector—Cyprus registry
CRESTPRO LTDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100