DOSSIERS / KARTAMON TECHNOLOGIES PLC
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Company dossier

KARTAMON TECHNOLOGIES PLC

CYPRUS · COMPANY · INCORPORATED 2002-09-27
KYBE ID: HE133236 · HE133236 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
KARTAMON TECHNOLOGIES PLC
DRCIP data.gov.cy
HE133236
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Public Company
DRCIP data.gov.cy
2002-09-27
DRCIP data.gov.cy
Βασίλη Μιχαηλίδη, 6,, Πέρα Χωριό, 2572, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
NETIVA LTDdirector—Cyprus registry
ΑΝΤΡΟΥΛΛΑ ΤΣΑΓΓΑΡΟΥdirector—Cyprus registry
NETIVA LTDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100