DOSSIERS / FS CARBAZAAR LTD
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Company dossier

FS CARBAZAAR LTD

CYPRUS · COMPANY · INCORPORATED 2023-07-04
KYBE ID: HE448728 · HE448728 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
FS CARBAZAAR LTD
DRCIP data.gov.cy
HE448728
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-07-04
DRCIP data.gov.cy
Σπύρου Κυπριανού, 130,, 3083, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
SUEZ MOTOR AND INSURANCE AGENCY LTDShared registered address · 3 share thisFS CARBAZAARShared registered address · 3 share thisSTAMOULIS CAR RENTALS LIMITEDShared officer / director · 5 share thisSTAMOULIS LIMITEDShared officer / director · 5 share thisSTRAY CATS LIMITEDShared officer / director · 5 share thisAL PESTO ITALIAN RESTAURANTShared officer / director · 5 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
ΘΕΟΦΙΛΟΣ ΣΤΑΜΟΥΛΗΣdirector—Cyprus registry
ΘΕΟΦΙΛΟΣ ΣΤΑΜΟΥΛΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100