KYBE — See who's really behind any company

Company dossier

CAROB KING-BLACK GOLD LTD

CYPRUS · COMPANY · INCORPORATED 2018-05-21
KYBE ID: HE384143 · HE384143 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameCAROB KING-BLACK GOLD LTD

DRCIP data.gov.cy

RegistrationHE384143

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2018-05-21

DRCIP data.gov.cy

Registered addressΚούτσουλα, 10,, Κοίλη, 8543, Πάφος, Κύπρος

DRCIP data.gov.cy

Connections

4 links

Shared operator — likely the same administrator

OXYTRENDS LIMITEDShared officer / director · 5 share this UTILA HOLDINGS LTDA.Shared officer / director · 5 share this E.M.S. LIMITEDShared officer / director · 5 share this OPSCO '92 PETROLEUM SERVICES (CYPRUS) LIMITEDShared officer / director · 5 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

Name	Role	From	Source
ΕΥΘΥΜΙΟΣ ΙΩΑΝΝΙΔΗΣ	director	—	Cyprus registry
ΕΥΘΥΜΙΟΣ ΙΩΑΝΝΙΔΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100