DOSSIERS / ΚΑΡΤΟΥΔΗΣ Α/ΦΟΙ ΛΙΜΙΤΕΔ
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Company dossier

ΚΑΡΤΟΥΔΗΣ Α/ΦΟΙ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1999-04-07
KYBE ID: HE101298 · HE101298 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

strike_off
ΚΑΡΤΟΥΔΗΣ Α/ΦΟΙ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE101298
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-04-07
DRCIP data.gov.cy
Χριστάκη Ζένιου, 16,, Επταγώνια, 4506, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
STARLODGE LIMITEDShared officer / director · 5 share thisΤΕΓΕΑΣ ΕΠΕΝΔΥΣΕΙΣShared officer / director · 5 share thisDAMIERCO LTDShared officer / director · 5 share thisΚΑΡΤΟΥΔΗΣ & ΚΡΗΤΙΚΟΣ ΛΙΜΙΤΕΔShared officer / director · 5 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
ΔΗΜΗΤΡΗΣ ΚΑΡΤΟΥΔΗΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΧΡ. ΚΑΡΤΟΥΔΗΣdirector—Cyprus registry
ΜΑΡΙΝΑ ΚΑΡΤΟΥΔΗsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΚΑΡΤΟΥΔΗΣ & ΚΡΗΤΙΚΟΣ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score34/100