DOSSIERS / KARTUZO TRADING LIMITED
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Company dossier

KARTUZO TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-12-29
KYBE ID: HE189643 · HE189643 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

dissolved
KARTUZO TRADING LIMITED
DRCIP data.gov.cy
HE189643
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-12-29
DRCIP data.gov.cy
Κυριάκου Μάτση, 16,, EAGLE HOUSE, Floor 8,, 'Αγιοι Ομολογητές, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

80 total

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

A AND N HOME ENTERPRISES LIMITEDdissolvedALABASTROM LIMITEDdissolvedALFRO TRADING LIMITEDdissolvedBALACON CONSULTING LIMITEDactiveBERNON INVESTMENTS LIMITEDdissolvedBORAX TRADING LIMITEDdissolvedBRENDLES SHIPPING LIMITEDdissolvedBRIDGEWATER TRADING (OVERSEAS) LIMITEDdissolvedBROWNHILL PROPERTIES LIMITEDdissolvedCANORAactiveCATHAY CHINESE RESTAURANT LIMITEDstrike_offCHAMO HOLDINGS LIMITEDdissolvedCORA TRADING LIMITEDdissolvedCORSEGA ENTERPRISES LIMITEDdissolvedCOUNTERTRADE ENTERPRISES LIMITEDstrike_offCYBER TOUCH INDUSTRIES LIMITEDdissolvedE.F.P. TRADING LIMITEDdissolvedERNST & YOUNG CEA (SOUTH) PARTICIPATION LIMITEDdissolvedESSENTIAL MUSIC & MEDIA LIMITEDdissolvedETERNO FRANCHISE LIMITEDdissolved

+60 more

Connections

11 links
Shared operator — likely the same administrator
MIDDLEFIELD INVESTMENTS LIMITEDShared officer / director · 12 share thisCORA TRADING LIMITEDShared officer / director · 12 share thisHEFER TRADING LIMITEDShared officer / director · 12 share thisGLORY I. TECHNOLOGY HOLDINGS LIMITEDShared officer / director · 12 share thisG. HAVVAS TRADING LIMITEDShared officer / director · 12 share thisBUCKSTONE TRADING LIMITEDShared officer / director · 12 share thisVERSUNA PROPERTY LIMITEDShared officer / director · 12 share thisCHERNOMOREZ TRANS SERVICES LIMITEDShared officer / director · 12 share thisPARISSO OVERSEAS LIMITEDShared officer / director · 12 share thisPOLYLOI NAVIGATION CO. LIMITEDShared officer / director · 12 share thisPACO-NICO FASHION CO LIMITEDShared officer / director · 12 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
ΠΑΝΑΓΙΩΤΑ ΚΑΝΤOΝΙΔΟΥdirector—Cyprus registry
ΒΙΚΗ ΧΑΒΒΑsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 80 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CORA TRADING LIMITED · dissolved · name-sim 0.55) — 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