DOSSIERS / CARRE SECRETARIES LIMITED
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Company dossier

CARRE SECRETARIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-01-21
KYBE ID: HE406266 · HE406266 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
CARRE SECRETARIES LIMITED
DRCIP data.gov.cy
HE406266
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-01-21
DRCIP data.gov.cy
Αναστασίου Γ. Λεβέντη, 5,, LEVENTIS GALLERY TOWER, Floor 8,, 1097, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
VISEM spol. s r.o.Shared officer / director · 9 share thisPeramet Anlagentechnik GmbHShared officer / director · 9 share thisCARRE TRUST (CYPRUS) LIMITEDShared officer / director · 9 share thisCARRE SERVICES LIMITEDShared officer / director · 9 share thisETRA EnergieTransportanlagen GmbHShared officer / director · 9 share thisVESTA PRAHA,spol. s r.o.Shared officer / director · 9 share thisВІНОГРАДОВ СЕРГІЙShared officer / director · 9 share thisCARRE MANAGEMENT LIMITEDShared 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

3 people
NameRoleFromSource
SERGEI VINOGRADOVdirector—Cyprus registry
ΣΤΕΛΛΑ ΚΑΜΜΙΤΣΗdirector—Cyprus registry
ΣΤΕΛΛΑ ΚΑΜΜΙΤΣΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100