DOSSIERS / THECARGUYS LTD
← SearchExport PDF
Company dossier

THECARGUYS LTD

CYPRUS · COMPANY · INCORPORATED 2023-07-05
KYBE ID: HE448806 · HE448806 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
THECARGUYS LTD
DRCIP data.gov.cy
HE448806
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-07-05
DRCIP data.gov.cy
Σουλίου, 8,, Λακατάμια, 2312, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
THIS-N-THAT LIMITEDShared officer / director · 9 share thisECOCERAMICS LIMITEDShared officer / director · 9 share thisSOCHI ENTERPRISES LIMITEDShared officer / director · 9 share thisC. & N. ECONOMOU IMPORTS-EXPORTS CO. LIMITEDShared officer / director · 9 share thisN.ECONOMOU INSURANCE AGENTS, SUB-AGENTS & CONSULTANTS LTDShared officer / director · 9 share thisECONOMOU GREGORIOU ARCHITECTS L.L.C.Shared officer / director · 9 share thisPAYSERVE CONSULTANTS LTDShared officer / director · 9 share thisCLARAPIX LTDShared 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

2 people
NameRoleFromSource
ΝΙΚΟΛΑΣ ΟΙΚΟΝΟΜΟΥdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΟΙΚΟΝΟΜΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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