DOSSIERS / POKE KARTOUES
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Company dossier

POKE KARTOUES

CYPRUS · COMPANY · INCORPORATED 2021-12-23
KYBE ID: BN54823 · BN54823 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
POKE KARTOUES
DRCIP data.gov.cy
BN54823
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2021-12-23
DRCIP data.gov.cy
ΓΑΛΑΤΑΣ, 2Α,, ΑΓΙΟΣ ΑΘΑΝΑΣΙΟΣ, 4106, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
THE KARTOUES CO. LTDShared registered address · 3 share thisKORNELIOS ENGINEERING LIMITEDShared registered address · 3 share thisENTRADA GLOBAL GIFT CYPRUS LTDShared officer / director · 9 share thisHARTIS PROJECT THE ART HOUSEShared officer / director · 9 share thisTHE KARTOUES CO. LTDShared officer / director · 9 share thisANTRIA NIKOLAOU ARCHITECTShared officer / director · 9 share thisGEORGE'S DAUGHTER & G. SON LTDShared officer / director · 9 share thisSCHOOL OF MUSIC ARS NOVAShared officer / director · 9 share thisPAN PACIFIC LIMITEDShared officer / director · 9 share thisGEORGES BAKERY & CAFE (OMODHOS) LIMITEDShared officer / director · 9 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
ΑΝΤΡΙΑ ΝΙΚΟΛΑΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100