DOSSIERS / CARRYWIND LIMITED
← SearchExport PDF
Company dossier

CARRYWIND LIMITED

CYPRUS · COMPANY · INCORPORATED 2023-09-05
KYBE ID: HE450952 · HE450952 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
CARRYWIND LIMITED
DRCIP data.gov.cy
HE450952
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-09-05
DRCIP data.gov.cy
Ευαγόρα Παπαχριστοφόρου, 18,, PETOUSSIS BUILDING, Flat 001,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

713 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

7SUN LTDactiveA.A.B.P. ADVANCED ACHIEVEMENT BOOKS PUBLISHERS LTDdissolvedA & A ΓΕΝΙΚΕΣ ΕΣΚΑΦΕΣ ΛΤΔdissolvedABASCO TRADE LTDstrike_offABINGDON TRADING LIMITEDdissolvedA B S PTF LIMITEDdissolvedA.C.I.F. LIMITEDdissolvedADELHARD HOLDINGS LΙΜΙTΕDdissolvedADVALCIA HOLDINGS LIMITEDdissolvedAEON TRADING & CONSULTING LIMITEDdissolvedAERIFORM INFRASTRUCTURE LTDactiveAGRATE (OVERSEAS) LIMITEDdissolvedAGROPROMINVEST LTDdissolvedA.H.V. FINANCING LIMITEDdissolvedAKILATA INVESTMENTS LIMITEDdissolvedA.K. SOFTIP LTDactiveALBBRUCK HOLDINGS LIMITEDdissolvedAL.C.M. SERVICES LIMITEDdissolvedALDEIANA LIMITEDactiveALINEAT INVESTMENTS LIMITEDdissolved

+693 more

Connections

10 links
Shared operator — likely the same administrator
PAMBOS EROTOKRITOU INSURANCE AGENTS LIMITEDShared officer / director · 11 share thisINCRERE (ICR) DEVELOPMENT BUREAU LIMITEDShared officer / director · 11 share thisΜΙΧΑΛΗΣ ΕΡΩΤΟΚΡΙΤΟΥ ΛΙΜΙΤΕΔShared officer / director · 11 share thisFANROCK LTDShared officer / director · 11 share thisLORDIN HOLDINGS LIMITEDShared officer / director · 11 share thisSONIC AUDIO SERVICES LIMITEDShared officer / director · 11 share thisLIANFAOR LTDShared officer / director · 11 share thisSABERFEN ENTERPRISES LIMITEDShared officer / director · 11 share thisMARIA & MACHI FASHION MARKET LIMITEDShared officer / director · 11 share thisTIRGET LTDShared officer / director · 11 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
ANTON CHASHCHINdirector—Cyprus registry
ΜΑΡΙΑ ΕΡΩΤΟΚΡΙΤΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΕΡΩΤΟΚΡΙΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 713 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100