DOSSIERS / CARBONEQUITY LTD
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Company dossier

CARBONEQUITY LTD

CYPRUS · COMPANY · INCORPORATED 2024-07-03
KYBE ID: HE462271 · HE462271 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
CARBONEQUITY LTD
DRCIP data.gov.cy
HE462271
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-07-03
DRCIP data.gov.cy
Αθηνών, 79,, NORA COURT, Floor 4, Flat 402,, 3040, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

18 total
AFFILIROCKET LTDactiveAP & A TRADING & SHIPPING LIMITEDdissolvedDE ZURDA HOLDINGS LTDdissolvedEFKARPOS ENTERPRISES LIMITEDdissolvedGEORGHIOS VENIZELOS BUILDING CONTRACTORS LIMITEDdissolvedIT-FLOW LIMITEDstrike_offLOCKSAT HOLDINGS LIMITEDdissolvedMARINOS L. KARYDAS AUDITS LIMITEDactiveMIRESDA LIMITEDstrike_offOLINIO LTDactiveREDEQ LTDdissolvedS.I. ESSERVICE INVEST LTDactiveSP SHIPPING CONSULTANTS LIMITEDactiveTANCREDO ENTERPRISES LIMITEDdissolvedWILLNOUR LIMITEDactiveW.MANSOUR LTDactiveZUZI HOLDINGS LIMITEDactive

Connections

1 link
Shared operator — likely the same administrator
AFFILIROCKET LTDShared registered address · 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
ΚΩΣΤΑΣ ΠΙΤΣΙΛΛΙΔΗΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΠΙΤΣΙΛΛΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100