KYBE — See who's really behind any company

Company dossier

CARGOFRUIT LIMITED

CYPRUS · COMPANY · INCORPORATED 1970-08-31
KYBE ID: HE3204 · HE3204 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameCARGOFRUIT LIMITED

DRCIP data.gov.cy

RegistrationHE3204

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1970-08-31

DRCIP data.gov.cy

Registered addressΔρόμος Ζακακίου - Τραχωνίου,, 3603, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

SALUSSO HEALTHCARE RESORT LTDdissolved

Connections

2 links

Shared operator — likely the same administrator

SALUSSO HEALTHCARE RESORT LTDShared registered address · 2 share this THE CYPRUS PHASSOURI HOLDINGS PUBLIC LIMITEDShared officer / director · 2 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

Name	Role	From	Source
ΔΗΜΗΤΡΙΟΣ Σ. ΜΑΥΡΟΠΟΥΛΟΣ	director	—	Cyprus registry
ΝΙΚΟΣ Σ. ΜΑΥΡΟΠΟΥΛΟΣ	director	—	Cyprus registry
ΣΤΑΜΑΤΗΣ ΝΙΚΟΥ ΜΑΥΡΟΠΟΥΛΟΣ	director	—	Cyprus registry
ΣΤΑΜΑΤΗΣ ΝΙΚΟΥ ΜΑΥΡΟΠΟΥΛΟΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100