DOSSIERS / ΚΑΡΠΑΤ ΛΙΜΙΤΕΔ
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Company dossier

ΚΑΡΠΑΤ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2005-03-19
KYBE ID: HE158711 · HE158711 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
ΚΑΡΠΑΤ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE158711
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-03-19
DRCIP data.gov.cy
Περικλέους, 15,, Ακάκι, 2720, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
TSIARTAS - ANTONIOU - HERODOTOU REAL ESTATE LIMITEDShared officer / director · 6 share thisM.T. ALTURA TRADING LTDShared officer / director · 6 share thisKFD CAPITAL LTDShared officer / director · 6 share thisANGERONA HOLDINGS LIMITEDShared officer / director · 6 share thisAAT ICREATE PHOTOGRAPHYShared officer / director · 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

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΤΣΙΑΡΤΑΣdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΤΣΙΑΡΤΑΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100