DOSSIERS / CAROBBEAN LTD
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Company dossier

CAROBBEAN LTD

CYPRUS · COMPANY · INCORPORATED 2024-12-31
KYBE ID: HE469549 · HE469549 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
CAROBBEAN LTD
DRCIP data.gov.cy
HE469549
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-12-31
DRCIP data.gov.cy
Υψηλάντη, 6,, ATHENA COURT, Flat Δ3,, 3107, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
SONREIR LIMITEDShared officer / director · 8 share thisENERTHON ENERGY SOLUTIONS LTDShared officer / director · 8 share thisFINMACO MANAGEMENT I LTDShared officer / director · 8 share thisIRAMCO II LTDShared officer / director · 8 share thisMAX M COMPANY LIMITEDShared officer / director · 8 share thisENERTHON LTDShared officer / director · 8 share thisBALISQUE GROUP LTDShared 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
KIRILL POPOVdirector—Cyprus registry
KIRILL POPOVsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100