KYBE — See who's really behind any company

Company dossier

CARNEY TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-07-31
KYBE ID: HE80611 · HE80611 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameCARNEY TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE80611

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1996-07-31

DRCIP data.gov.cy

Registered addressΓεωργίου Α΄,, RIVER PLAZA COMPLEX, BLOCK 1, Flat 7,, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

6 total

F. FOTIOU RENT CARS LIMITEDdissolved K.S. HADJIKYRIACOU TRADING COMPANY LIMITEDdissolved LEO MOTORS AGENCY LIMITEDdissolved S.N. CONSTANTINOS SELF DRIVE CARS LIMITEDdissolved U-DRIVE COMPANY LIMITEDdissolved

Connections

3 links

Shared operator — likely the same administrator

F. FOTIOU RENT CARS LIMITEDShared registered address · 4 share this U-DRIVE COMPANY LIMITEDShared registered address · 4 share this S.N. CONSTANTINOS SELF DRIVE CARS LIMITEDShared registered address · 4 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

Name	Role	From	Source
VALERI KRYMOV	director	—	Cyprus registry
ΔΙΟΝΥΣΗΣ ΑΡΓΥΡΗ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100