DOSSIERS / CARSIM GROUP LTD
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Company dossier

CARSIM GROUP LTD

CYPRUS · COMPANY · INCORPORATED 2013-09-09
KYBE ID: HE324926 · HE324926 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
CARSIM GROUP LTD
DRCIP data.gov.cy
HE324926
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-09-09
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 42E,, MATINA BUILDING, Floor 3, Flat 303,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

172 total

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

2 AIR LIMITEDactive7ACE TRADING LTDactiveAGITCO LIMITEDstrike_offA.G. PET'S WELFARE DISTRIBUTION LIMITEDstrike_offAGRIUM INVESTMENTS LTDdissolvedAI ACCELERATE INTERNATIONAL LTDstrike_offALICERO LIMITEDdissolvedALIETIDAR LIMITEDstrike_offALPHA HOSPITALITY CONSULTANTS (CYPRUS) LTDstrike_offANASTASOPOULOS & DOUKA CAR SALES LIMITEDstrike_offANDVER TALENTS LIMITEDdissolvedANTDEVOT LTDstrike_offANTECH OPERATIONS LTDactiveAPARA CONSULTING LTDstrike_offAQUATIS EUROPE LTDstrike_offARMEX ENGINEERING LIMITEDdissolvedAVIANCA IMPORT - EXPORT LIMITEDdissolvedBAISU TRADING LTDstrike_offBAVESTONE LTDdissolvedBESTERRY MANAGEMENT LTDstrike_off

+152 more

Connections

10 links
Shared operator — likely the same administrator
VIPA TECH LTDShared officer / director · 11 share thisS.M.C. ITALIAN SPECIALTY MANUFACTURERS COMPANY LIMITEDShared officer / director · 11 share thisETMW EXPERIENCE TELLER MEDIA & WEB MANAGEMENT LTDShared officer / director · 11 share thisMONOPOD MARKETING SYSTEMS LTDShared officer / director · 11 share thisPSS PACIFIC SOFTWARE SERVICES LIMITEDShared officer / director · 11 share thisG.B.V. GLOBAL BUSINESS VENTURES LTDShared officer / director · 11 share thisENERGIA ALAP LTDShared officer / director · 11 share thisJR ENTERPRISES LTDShared officer / director · 11 share thisR.E.G. RENEWABLE ENERGY GROUP LTDShared officer / director · 11 share thisPOSITUS 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
OVIDIU IOAN TUSTIUdirector—Cyprus registry
KANRPA SECRETARIAL LTDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 172 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100