DOSSIERS / CREDITCAR LIMITED
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Company dossier

CREDITCAR LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-02-01
KYBE ID: HE379499 · HE379499 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
CREDITCAR LIMITED
DRCIP data.gov.cy
HE379499
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-02-01
DRCIP data.gov.cy
Αγίας Φυλάξεως, 131,, Flat 301,, 3083, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

75 total

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

4CLOUDMARKET LTDactiveA316 CAPITAL LTDactiveABERTEX MANAGEMENT LTDdissolvedAFTOLO TRADING LIMITEDstrike_offAIC ANTIGONOS INSURANCE AGENTS, SUB - AGENTS & CONSULTANTS LTDactiveAPPATURE ELECTRO LTDdissolvedAQCEPT HOLDINGS LTDactiveAQCEPT HUB LTDactiveARINARI TRADE LTDstrike_offARMINOI HOLDINGS LIMITEDdissolvedARTIGIL MANAGEMENT LTDstrike_offARTORANGE LTDactiveATLAIS INVEST SOLUTIONS LTDactiveATOMY APPLIANCES LTDunknownAVEC UKRAINE GROUP LIMITEDstrike_offBINAR SOLUTIONS LTDdissolvedBLUSTEM LIMITEDdissolvedBURRBUSH HOLDINGS LIMITEDdissolvedCAVALERIO LIMITEDdissolvedCORRETO CAPITAL LTDdissolved

+55 more

Connections

6 links
Shared operator — likely the same administrator
SO - VA Praha, s.r.o.Shared officer / director · 7 share thisEN+ GROUP INTERNATIONAL PUBLIC JOINT-STOCK COMPANYShared officer / director · 7 share thisEngineering and Consulting Group, s.r.o.Shared officer / director · 7 share thisGOLDEN APPLEShared officer / director · 7 share thisFD Capital GmbHShared officer / director · 7 share thisFORDMA LIMITEDShared officer / director · 7 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

1 people
NameRoleFromSource
ALEXEY DAVYDOVdirector—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 75 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100