DOSSIERS / CAVO TARTSAS LTD
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Company dossier

CAVO TARTSAS LTD

CYPRUS · COMPANY · INCORPORATED 2007-05-31
KYBE ID: HE200884 · HE200884 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
CAVO TARTSAS LTD
DRCIP data.gov.cy
HE200884
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-05-31
DRCIP data.gov.cy
Νησσί, 88,, Αγία Νάπα, 5330, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
YERIMOS & ANDREOU ESTATES LIMITEDShared registered address · 2 share thisIOANNIS N. PATSALIDES GENERAL ENTERPRISES LIMITEDShared officer / director · 3 share thisLASMARI BEACH BAR - RESTAURANTShared officer / director · 3 share thisKORNELIOS ENGINEERING LIMITEDShared officer / director · 4 share thisK.L.N. HOTELS LIMITEDShared officer / director · 4 share thisΣΥΝΔΕΣΜΟΣ "ΙΔΕΑ" ΑΓΙΑΣ ΝΑΠΑΣ ΛΙΜΙΤΕΔShared officer / director · 4 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
NameRoleFromSource
ΚΟΡΝΗΛΙΟΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΚΟΡΝΗΛΙΟΥdirector—Cyprus registry
ΚΟΡΝΗΛΙΟΣ ΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100