DOSSIERS / CARETTA FP SERVICES
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Company dossier

CARETTA FP SERVICES

CYPRUS · COMPANY · INCORPORATED 2004-04-23
KYBE ID: BN25573 · BN25573 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
CARETTA FP SERVICES
DRCIP data.gov.cy
BN25573
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2004-04-23
DRCIP data.gov.cy
Λεύκωνος, 18,, 1011, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
SNG BROADCAST SERVICESShared registered address · 3 share thisOUTSOURCE I.T.Shared registered address · 3 share thisOUTSOURCE I.T.Shared officer / director · 10 share thisEVENTECHPRO LTDShared officer / director · 10 share thisRED ISLAND FILMS LTDShared officer / director · 10 share thisSNG BROADCAST SERVICESShared officer / director · 10 share thisAD PERSONARTShared officer / director · 10 share thisEVENTECHPROShared officer / director · 10 share thisA.S.S.O.C ASSOCIATES CO LIMITEDShared officer / director · 10 share thisNTJ BAGELS & BEANS LTDShared officer / director · 10 share thisPRINTFARMShared officer / director · 10 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

1 people
NameRoleFromSource
ΝΙΚΟΛΑΣ ΧΑΤΖΗΠΑΥΛΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100