DOSSIERS / CARPI VENTURES LTD
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Company dossier

CARPI VENTURES LTD

CYPRUS · COMPANY · INCORPORATED 2019-05-08
KYBE ID: HE397400 · HE397400 · 1 sources
RISK SCORE24LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

strike_off
CARPI VENTURES LTD
DRCIP data.gov.cy
HE397400
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-05-08
DRCIP data.gov.cy
'Ιωνος Κίμωνος, 1,, 'Εγκωμη, 2406, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

99 total

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

A.B.C.D. CONSTRUCTIONS LIMITEDdissolvedACYMAC LTDstrike_offADAWARE ENTERTAINMENT LIMITEDdissolvedADVWEB SERVICES LTDdissolvedAENIMA LIMITEDdissolvedAGATONO CONSULTANTS LIMITEDdissolvedALBORETTO TRADING LIMITEDstrike_offALGORE SERVICES LIMITEDdissolvedALVIALITE INTERNATIONAL BEAUTY PRODUCT DISTRIBUTORS LTDstrike_offAVALIANA LIMITEDdissolvedAVIELANO LTDdissolvedBALTISANO LIMITEDdissolvedBARYNIA OVERSEAS LIMITEDdissolvedBEING LOUD P.R. LIMITEDdissolvedBELL DOCUMENT MANAGEMENT LIMITEDdissolvedBLUE BRAIN LTDactiveC.A. ANGEL LAND INVESTMENTS LIMITEDstrike_offCADALIANA LIMITEDdissolvedCHRISTENDAL CONSTRUCTIONS LIMITEDdissolvedCLOVERLEAF ENTERPRISES LIMITEDdissolved

+79 more

People with significant control

2 people
NameRoleFromSource
PAPASAVV NOMINEES LIMITEDdirector—Cyprus registry
PAPASAVV SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 99 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Strike-off in progress
Composite risk score24/100