DOSSIERS / KARTEDA TRADING LIMITED
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Company dossier

KARTEDA TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-07-15
KYBE ID: HE139788 · HE139788 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
KARTEDA TRADING LIMITED
DRCIP data.gov.cy
HE139788
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-07-15
DRCIP data.gov.cy
Κωνσταντινουπόλεως, 8,, Ορόκλινη, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
AGENTICO LAND DEVELOPERS LIMITEDShared registered address · 4 share thisA. TH. ANASTASIOU DEVELOPERS LIMITEDShared registered address · 4 share thisAFRICANOS PROPERTY DEVELOPERS LIMITEDShared registered address · 4 share thisAGENTICO LAND DEVELOPERS LIMITEDShared officer / director · 8 share thisPKP FUEL CO. LTDShared officer / director · 8 share thisAFRICANOS PROPERTY DEVELOPERS LIMITEDShared officer / director · 8 share thisAFRICANOS KITI MAGIC RESIDENCES LTDShared officer / director · 8 share thisAFRICANOS CONSTRUCTION COMPANY LIMITEDShared officer / director · 8 share thisA. TH. ANASTASIOU DEVELOPERS LIMITEDShared officer / director · 8 share thisA.T. ANASTASIOU PROPERTY DEVELOPMENT FAMILY LIMITEDShared officer / director · 8 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
ΘΕΜΗΣ ΑΝΑΣΤΑΣΙΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΑΝΑΣΤΑΣΙΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΑΝΑΣΤΑΣΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100