DOSSIERS / CARPATIA TRADING LIMITED
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Company dossier

CARPATIA TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-09-12
KYBE ID: HE123668 · HE123668 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
CARPATIA TRADING LIMITED
DRCIP data.gov.cy
HE123668
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-09-12
DRCIP data.gov.cy
Φυτειών, 10,, Βιομηχανική ΄Υψωνα, 4180, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
POLYGRAN ENTERPRISES LIMITEDShared officer / director · 2 share thisXK WOODEXPERT LTDShared officer / director · 4 share thisA. D. Z GENERAL CLEANING SERVICES LTDShared officer / director · 5 share thisZOOMARIN LTDShared officer / director · 5 share thisVLASTARI LIMITEDShared officer / director · 5 share thisΑΝΤΩΝΗΣ ΖΑΧΑΡΙΑ ΥΠΕΡΑΓΟΡΑ ΥΠΟΔΗΜΑΤΩΝ ΛΙΜΙΤΕΔShared officer / director · 5 share thisTESTELLO ESTATES LTDShared officer / director · 9 share thisDELORA TRADING & GENERAL CONTRACTING LIMITEDShared officer / director · 9 share thisD. & S. KYPRIANOU CONSTRUCTIONS LIMITEDShared officer / director · 9 share thisΕΠΙΠΛΩΣΕΙΣ ΣΠΥΡΟΣ ΚΥΠΡΙΑΝΟΥ ΛΙΜΙΤΕΔShared officer / director · 9 share thisTAKOUSIANIS LTDShared officer / director · 9 share thisSPYROS KYPRIANOU CONSTRUCTION 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

6 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΖΑΧΑΡΙΑdirector—Cyprus registry
ΖΑΧΑΡΙΑΣ ΖΑΧΑΡΙΑdirector—Cyprus registry
ΛΙΑΣΟΣ ΖΑΧΑΡΙΑdirector—Cyprus registry
ΞΕΝΙΟΣ ΚΥΠΡΙΑΝΟΥdirector—Cyprus registry
ΣΠΥΡΟΣ ΚΥΠΡΙΑΝΟΥdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΚΥΠΡΙΑΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 99 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CARPATUSIN LIMITED · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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