DOSSIERS / CARTESIA MANAGEMENT LIMITED
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Company dossier

CARTESIA MANAGEMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-11-04
KYBE ID: HE106132 · HE106132 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
CARTESIA MANAGEMENT LIMITED
DRCIP data.gov.cy
HE106132
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-11-04
DRCIP data.gov.cy
Σανταρόζα, 14,, Flat 202,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
MARMONTANA HOLDINGS LIMITEDShared registered address · 6 share thisIVESBRIDGE INVESTMENTS LIMITEDShared registered address · 6 share thisE.K. NETSPORTS LIMITEDShared registered address · 6 share thisDIASPEROS MANAGEMENT LIMITEDShared registered address · 6 share thisLOVINCO 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

2 people
NameRoleFromSource
TEN-CC MANAGEMENT LIMITEDdirector—Cyprus registry
ΕΥΘΥΜΙΟΣ ΚΥΠΡΙΔΗΜΟΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 88 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TEN-CC MANAGEMENT LIMITED · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100