DOSSIERS / INTERCARBO TRADE LIMITED
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Company dossier

INTERCARBO TRADE LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-05-29
KYBE ID: HE384491 · HE384491 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

unknown
INTERCARBO TRADE LIMITED
DRCIP data.gov.cy
HE384491
DRCIP data.gov.cy
unknown
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-05-29
DRCIP data.gov.cy
Σπύρου Κυπριανού, 47,, NOBLE CENTER, Flat 301,, Μέσα Γειτονιά, 4003, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

24 total
BEINTIME CORPORATION LTDstrike_offBLUE VENNA INTERNATIONAL TRADE CO. LTDactiveCOHENAL LIMITEDstrike_offCYLLER TECHNOLOGY LTDstrike_offEG EAST GLOBAL PROPERTY LTDstrike_offE.J HAPPY LIFE MEDIA LTDstrike_offEXIUR HOLDINGS LTDdissolvedFORTREST LIMITEDdissolvedGOLDDROP INVESTING LTDdissolvedGOLDIAL LIMITEDactiveGRANADA CAPITAL CY LIMITEDstrike_offKAMEHAMENA LTDactiveMEGA PROGRESS HOLDINGS LIMITEDdissolvedNAJANA TRADING LIMITEDdissolvedNESAT TRADING LIMITEDdissolvedPP AND NM ENTERPRISE LTDactiveRC AM LIMITEDdissolvedS.A.A.C SERVICES LTDdissolvedSFODRIAS LTDactiveSH SANDY HOUSE LTDactive

+4 more

Connections

6 links
Shared operator — likely the same administrator
S.Y. INTERGLOBEX TRADE LTDShared officer / director · 7 share this168 AUTO PARTS AND SERVICE LTDShared officer / director · 7 share this168GDE CONSTRUCTION & RENOVATION SERVICES LTDShared officer / director · 7 share thisC.H. COOL HUNTERS TECH SOLUTIONS LTDShared officer / director · 7 share thisBIRYAK FORWARD LTDShared officer / director · 7 share thisGENIUS CYAGRO LTDShared 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

2 people
NameRoleFromSource
ΔΜΙΤΡΟ ΓΙΑΚΟΥΣΙΕΒdirector—Cyprus registry
ΔΜΙΤΡΟ ΓΙΑΚΟΥΣΙΕΒsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100