KYBE — See who's really behind any company

Company dossier

CARTRIDGE WORLD ITALIA LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-06-08
KYBE ID: HE161692 · HE161692 · 1 sources

RISK SCORE43MEDIUM RISK

Overview People Connections 2 Risk signals 3 Sources

Key facts

dissolved

Legal nameCARTRIDGE WORLD ITALIA LIMITED

DRCIP data.gov.cy

RegistrationHE161692

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2005-06-08

DRCIP data.gov.cy

Registered addressΔημοσθένη Σεβέρη, 6,, PRESIDIUM, Floor 2, Flat 22,, 1080, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

178 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACCUDO DEVELOPMENT LIMITEDactive ACS ALTERNATIVE CREDIT SOLUTIONS LIMITEDactive ACTIVECOM DESIGN LIMITEDdissolved AGENCOR INFORMATION SYSTEMS LIMITEDdissolved ALFA TAURI HOLDINGS LIMITEDactive AMERCY CO. TRADING LTDdissolved ANGIN SELATAN ENTERPRISES LIMITEDdissolved A.P.Y. INVESTMENTS 2010 LTDstrike_off ARCHTON INVESTMENTS LTDdissolved ARGOMARKETS FXactive ARSINOOS CONSULTING LIMITEDdissolved ARTEMAION LIMITEDstrike_off A.T. ARTPLAN LIMITEDactive ATOMWAY HOLDINGS LTDactive AVML INVEST LIMITEDdissolved BARTONS GLOBAL HOLDINGS LIMITEDactive BEWELL PHARMA LIMITEDdissolved BIO MILK CRYSTAL CLEAR TRANSPORT LIMITEDdissolved BOKA DEVELOPMENT (CYPRUS) LIMITEDdissolved BROOKWELL INVESTMENTS LIMITEDdissolved

+158 more

Connections

2 links

Shared operator — likely the same administrator

CARTRIDGE WORLD S.E.E. LIMITEDShared officer / director · 3 share this CHR. G. KALOGHIROS ESTATE LIMITEDShared officer / director · 3 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

Name	Role	From	Source
ΛΥΣΑΝΔΡΟΣ ΙΩΑΝΝΟΥ	director	—	Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΚΑΛΟΓΕΡΟΣ	director	—	Cyprus registry
FAIRQUEST SERVICES LIMITED	secretary	—	Cyprus registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 178 companies

high

Business fragmentation

A director is shared across 79 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CARTRIDGE WORLD S.E.E. LIMITED · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

+12

Shared registered address

Composite risk score43/100