DOSSIERS / PASTELLOPOULOU KARLETTIDES LTD
← SearchExport PDF
Company dossier

PASTELLOPOULOU KARLETTIDES LTD

CYPRUS · COMPANY · INCORPORATED 2007-12-18
KYBE ID: HE216481 · HE216481 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

active
PASTELLOPOULOU KARLETTIDES LTD
DRCIP data.gov.cy
HE216481
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-12-18
DRCIP data.gov.cy
Θεμιστοκλή Δέρβη, 39,, Flat 504,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

153 total

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

2TFOOD LIMITEDdissolvedADAMA UKRAINE LIMITEDstrike_offAFK HOLDING (CYPRUS) LTDdissolvedALATISTA LIMITEDdissolvedALIVALE LIMITEDdissolvedAMEDCARE LIMITEDstrike_offAMPERSAND LIMITEDactiveAMS3 FREEDOM INVESTMENTS LTDdissolvedASME DESIGN & CONSULTING SERVICES LIMITEDdissolvedASUMA TRADING LTDdissolvedAY GLOBAL STOCK LIMITEDdissolvedBECONSULTING LTDstrike_offBENEFICENTIA LTDdissolvedBERLING INVESTMENTS LTDactiveBIRISTOR INVESTMENTS LIMITEDdissolvedBISTRO EPOCHAactiveBRACKARD INVESTMENTS LIMITEDdissolvedB.STONE GLOBAL FUND LIMITEDdissolvedCAKURA FINANCE LTDdissolvedCAPELLINI ESTATES LIMITEDdissolved

+133 more

Connections

4 links
Shared operator — likely the same administrator
PASTELLOPOULOU KARLETTIDESShared registered address · 2 share thisPASTELLOPOULOU KARLETTIDESShared officer / director · 4 share thisCAPITALPOINT FINANCIAL SERVICES LIMITEDShared officer / director · 4 share thisΚ.Ν.Κ. ΚΑΦΕ-ΑΙΣΘΗΣΗ 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
ΑΝΤΗΣ ΚΑΡΛΕΤΤΙΔΗΣdirector—Cyprus registry
ΜΑΡΙΑ ΠΑΣΤΕΛΛΟΠΟΥΛΟΥdirector—Cyprus registry
ΑΝΤΗΣ ΚΑΡΛΕΤΤΙΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 153 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PASTELLOPOULOU KARLETTIDES · dissolved · name-sim 0.87) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100