DOSSIERS / CARRANITA HOLDINGS LIMITED
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Company dossier

CARRANITA HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-07-23
KYBE ID: HE80446 · HE80446 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

dissolved
CARRANITA HOLDINGS LIMITED
DRCIP data.gov.cy
HE80446
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-07-23
DRCIP data.gov.cy
Σπύρου Κυπριανού, 115,, Floor 1,, 3077, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

45 total
AGERATINA TRADING LIMITEDdissolvedALPEA TRADING LIMITEDdissolvedALUFAB LIMITEDdissolvedANICLINE LIMITEDdissolvedAQUANIKA HOLDING LIMITEDdissolvedARGOSFIELD HOLDINGS LIMITEDdissolvedASHLANE HOLDINGS LIMITEDdissolvedCHAMART HOLDINGS LIMITEDdissolvedDUBBERSON HOLDINGS LIMITEDdissolvedGATEMOUR INVESTMENTS LIMITEDdissolvedGOMESOL CONSTRUCTIONS LTDdissolvedGOODINGTON HOLDINGS LIMITEDdissolvedGREENCALL LIMITEDdissolvedHABOURVILLE HOLDINGS LIMITEDdissolvedHARTDALE HOLDINGS LIMITEDdissolvedHEMPHILL ASSOCIATES LIMITEDdissolvedJACTRON VENTURES LIMITEDdissolvedKINGBRIDGE HOLDING LIMITEDdissolvedKLMR LIMITEDdissolvedLAGANSON HOLDINGS LIMITEDdissolved

+25 more

Connections

5 links
Shared operator — likely the same administrator
AQUANIKA HOLDING LIMITEDShared registered address · 6 share thisDUBBERSON HOLDINGS LIMITEDShared registered address · 6 share thisVINDEMIATRIX TRADING LIMITEDShared registered address · 6 share thisLORSTON LIMITEDShared registered address · 6 share thisROLINEO LIMITEDShared registered address · 6 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
ALEKSANDR BATIUKOVdirector—Cyprus registry
ANDREY TSVETKOVdirector—Cyprus registry
WAIDELOTTE SECRETARIES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 45 companies

high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CHELISS HOLDINGS LIMITED · strike_off · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100