DOSSIERS / CARTAZI HOLDINGS LIMITED
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Company dossier

CARTAZI HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-09-28
KYBE ID: HE184668 · HE184668 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
CARTAZI HOLDINGS LIMITED
DRCIP data.gov.cy
HE184668
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-09-28
DRCIP data.gov.cy
Σκαρλάττι, 19,, Αγία Φύλα, 3120, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
GEMSYS LIMITEDShared registered address · 7 share thisXANADU MOLDOVA INVESTMENTS LIMITEDShared registered address · 7 share thisPCAA SUPPLIES LTDShared registered address · 7 share thisRAMCIN LTDShared registered address · 7 share thisGMPM GOLDEN MILLENNIUM PROPERTY MANAGEMENT LTDShared registered address · 7 share thisL.P. BRIGHT HOME SUPPLIES LIMITEDShared registered address · 7 share thisRAMCIN LTDShared officer / director · 8 share thisL.P. BRIGHT HOME SUPPLIES LIMITEDShared officer / director · 8 share thisM.P.C. PROMEDIA LTDShared officer / director · 8 share thisGMPM GOLDEN MILLENNIUM PROPERTY MANAGEMENT LTDShared officer / director · 8 share thisPARIMPINIO RAIF V.C.I.C. PLCShared officer / director · 8 share thisONECTO HOLDINGS LIMITEDShared officer / director · 8 share thisJAKP PROPERTIES LTDShared officer / director · 8 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
NameRoleFromSource
ΠΑΡΗΣ ΠΟΛΥΔΕΥΚΗΣdirector—Cyprus registry
ΠΑΡΗΣ ΠΟΛΥΔΕΥΚΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100