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Company dossier

KARETA ENERGY TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-11-10
KYBE ID: HE167824 · HE167824 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameKARETA ENERGY TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE167824

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2005-11-10

DRCIP data.gov.cy

Registered addressΦανερωμένης, 115,, ANTOUANETTA'S BUILDING,, 6300, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

6 total

DURSLEY HOLDINGS LIMITEDdissolved NGX LIMITEDdissolved SEAHOLDERS HOLDINGS LTDdissolved ΕΤΑΙΡΕΙΑ ΑΝΑΠΤΥΞΗΣ ΑΡΤΕΠΕΡΑ (ΚΤΗΜΑΤΙΚΗ) ΛΤΔdissolved ΧΑΡΗΣ ΚΥΡΙΑΚΙΔΗΣ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔactive

Connections

1 link

Shared operator — likely the same administrator

SEAHOLDERS HOLDINGS LTDShared registered address · 2 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

2 people

Name	Role	From	Source
ΧΑΡΗΣ ΚΥΡΙΑΚΙΔΗΣ	director	—	Cyprus registry
ΧΑΡΗΣ ΚΥΡΙΑΚΙΔΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100