DOSSIERS / CARTELO FASHION LIMITED
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Company dossier

CARTELO FASHION LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-10-24
KYBE ID: HE142482 · HE142482 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
CARTELO FASHION LIMITED
DRCIP data.gov.cy
HE142482
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-10-24
DRCIP data.gov.cy
Μαυριλίου, 22,, 'Αγιος Αθανάσιος, 4104, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
RTM TYRES RECYCLING CO.Shared officer / director · 3 share thisΤΕΛΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 3 share thisATLETICO LIMASSOL LTDShared registered address · 4 share thisE.K. ATLETICO LIMASSOL LTDShared registered address · 4 share thisE.K. ATLETICO FOOTBALL ACADEMYShared registered address · 4 share thisTETRIS PROPERTY SOLUTIONS LIMITEDShared officer / director · 11 share thisRIZEN ADVERTISMENTS LTDShared officer / director · 11 share thisΕΣΤΙΑΤΟΡΙΟ ΑΥΤΟ ΠΟΥ ΕΛΕΙΠΕShared officer / director · 11 share thisMICROTETRIS LTDShared officer / director · 11 share thisMILORI LTDShared officer / director · 11 share thisCOLORIAN ENTERPRISES LIMITEDShared officer / director · 11 share thisPROPERTYART CY LIMITEDShared officer / director · 11 share thisSYNTEHNIAKON FARMAKION LIMITEDShared officer / director · 11 share thisCONSTANTINOU SPYROU AND ASSOCIATESShared officer / director · 11 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
ΚΩΣΤΑΣ ΚΩΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΣΑΒΒΑΣ ΚΩΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
POLYACTIVE SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100