DOSSIERS / CARRENT365 LTD
← SearchExport PDF
Company dossier

CARRENT365 LTD

CYPRUS · COMPANY · INCORPORATED 2023-09-18
KYBE ID: HE451419 · HE451419 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
CARRENT365 LTD
DRCIP data.gov.cy
HE451419
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-09-18
DRCIP data.gov.cy
Κυριάκου Μάτση, 126,, 'Αγιος Δομέτιος, 2369, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
A.A ROAD RUNNER MOTORS LTDShared registered address · 2 share thisΦΡΙΞΟΣ ΑΒΡΑΑΜΙΔΗΣ ΦΙΛΙΚΑ ΑΡΤΟΠΟΙΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 8 share thisTELESCAPE LIMITEDShared officer / director · 8 share thisA.F.S. EMBORIKI LIMITEDShared officer / director · 8 share thisΦ. ΑΒΡΑΑΜΙΔΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 8 share thisΑΡΤΟΠΟΙΕΙΟΝ Η ΑΡΤΕΜΙΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisΠΙΤΤΑ & ΦΑΝΤΑΣΙΑ Π.Φ. ΛΙΜΙΤΕΔShared officer / director · 8 share thisΠΙΤΤΕΣ ΑΡΤΕΜΙΣ ΛΤΔShared officer / director · 8 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
ΦΡΙΞΟΣ ΑΒΡΑΑΜΙΔΗΣdirector—Cyprus registry
ΦΡΙΞΟΣ ΑΒΡΑΑΜΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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