KYBE — See who's really behind any company

Company dossier

CARLANDPARTS 2GO LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-10-18
KYBE ID: HE166794 · HE166794 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameCARLANDPARTS 2GO LIMITED

DRCIP data.gov.cy

RegistrationHE166794

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2005-10-18

DRCIP data.gov.cy

Registered addressΑξιού, 10Α,, Ακρόπολη, 2013, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

2 links

Shared operator — likely the same administrator

L. TSELEPIS RESTAURANT PEOPLE LIMITEDShared officer / director · 3 share this ΕΜΠΟΡΙΚΟΝ ΟΙΝΟΠΝΕΥΜΑΤΙΚΟΝ "Ο ΟΙΝΟΦΛΥΞ" ΛΙΜΙΤΕΔShared 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
ΓΙΩΡΓΟΣ ΤΣΙΕΛΕΠΗΣ	director	—	Cyprus registry
ΛΟΥΗΣ ΤΣΕΛΕΠΗΣ	director	—	Cyprus registry
ΛΟΥΗΣ ΤΣΕΛΕΠΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100