KYBE — See who's really behind any company

Company dossier

CARGEM SPARE PARTS LTD

CYPRUS · COMPANY · INCORPORATED 2020-11-18
KYBE ID: HE415387 · HE415387 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

strike_off

Legal nameCARGEM SPARE PARTS LTD

DRCIP data.gov.cy

RegistrationHE415387

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2020-11-18

DRCIP data.gov.cy

Registered addressΜακεδονίας, 2,, Πραστειό, Αυδήμου, 4601, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Connections

2 links

Shared operator — likely the same administrator

Q. S. G. GOLDBUYERS LTDShared officer / director · 3 share this CARGEM SPARES LIMITEDShared officer / director · 3 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
ΓΕΩΡΓΙΟΣ ΜΕΛΑΝΘΙΟΥ	director	—	Cyprus registry
ΓΕΩΡΓΙΟΣ ΜΕΛΑΝΘΙΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100