DOSSIERS / CARRENTLY LTD
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Company dossier

CARRENTLY LTD

CYPRUS · COMPANY · INCORPORATED 2022-07-06
KYBE ID: HE436191 · HE436191 · 2 sources
RISK SCORE24LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

strike_off
CARRENTLY LTD
DRCIP data.gov.cy
HE436191
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-07-06
DRCIP data.gov.cy
Κερατιδίου, 11,, HOUSE D3,, Πέγεια, 8575, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

1 link
Shared operator — likely the same administrator
INOL FREIGHT LTDShared officer / director · 2 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
ΑΛΕΞΑΝΤΕΡ ΜΠΕΛΟΒdirector—Cyprus registry
ΙΛΙΑ ΜΠΕΛΟΒdirector—Cyprus registry

Risk signals

2 matched
medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 24?

2 signals
+12
Offshore-leaks nexus
+12
Strike-off in progress
Composite risk score24/100