DOSSIERS / CARRE TRUST (CYPRUS) LIMITED
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Company dossier

CARRE TRUST (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-12-12
KYBE ID: HE363630 · HE363630 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

active
CARRE TRUST (CYPRUS) LIMITED
DRCIP data.gov.cy
HE363630
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-12-12
DRCIP data.gov.cy
Αναστάσιος Λεβέντης, 5,, LEVENTIS GALLERY TOWER, Floor 8,, 1097, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

94 total

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

ACALON HOLDINGS LIMITEDdissolvedADFIRMATE LIMITEDactiveAIJ HOLDINGS LIMITEDactiveALIRRYTOS FUND LIMITEDdissolvedARASTOU INVESTMENTS LTDdissolvedARIMONTANA LIMITEDactiveARTAR INVESTORS HOLDING LIMITEDactiveARYFO HOLDINGS LIMITEDstrike_offBOEING CYPRUS HOLDINGS LIMITEDdissolvedCAPRIBEX HOLDING LIMITEDactiveCARRE MANAGEMENT LIMITEDactiveCATHETEL LIMITEDstrike_offCAUTHA LIMITEDactiveC.C.T. CYPRUS CHINA TOWN LIMITEDstrike_offCOMYNA LIMITEDdissolvedC.S.G. CYPRUS SPACE GATEWAYS LIMITEDactiveDEVO ASSETS HOLDING LIMITEDdissolvedECONAUTS LTDactiveELEOMAR LIMITEDactiveFREENAL FINANCE LIMITEDactive

+74 more

Connections

9 links
Shared operator — likely the same administrator
PTC TRUSTEES GY LIMITEDShared officer / director · 2 share thisCARRE SECRETARIES LIMITEDShared officer / director · 9 share thisVISEM spol. s r.o.Shared officer / director · 9 share thisВІНОГРАДОВ СЕРГІЙShared officer / director · 9 share thisVESTA PRAHA,spol. s r.o.Shared officer / director · 9 share thisETRA EnergieTransportanlagen GmbHShared officer / director · 9 share thisCARRE MANAGEMENT LIMITEDShared officer / director · 9 share thisCARRE SERVICES LIMITEDShared officer / director · 9 share thisPeramet Anlagentechnik GmbHShared officer / director · 9 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

5 people
NameRoleFromSource
SERGEI VINOGRADOVdirector—Cyprus registry
SVETLANA COLTAdirector—Cyprus registry
ΕΛΕΝΗ ΚΑΡΑΝΤΩΝΑdirector—Cyprus registry
ΣΤΕΛΛΑ ΚΑΜΜΙΤΣΗdirector—Cyprus registry
CARRE SECRETARIES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 94 companies

high

Business fragmentation

A director is shared across 146 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KAYALOV CYPRUS LIMITED · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100