DOSSIERS / GARTALECO LIMITED
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Company dossier

GARTALECO LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-12-31
KYBE ID: HE218118 · HE218118 · 1 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

strike_off
GARTALECO LIMITED
DRCIP data.gov.cy
HE218118
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-12-31
DRCIP data.gov.cy
Χριστοδούλου Σώζου, 31,, Floor 4, Flat 401,, 1096, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

70 total

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

A.C. IP BOX LIMITEDactiveACS DESALINATION TECH LTDactiveAKJ HOLDINGS LIMITEDactiveA.N.S. TRANSPORT AND ENERGY CONSULTANTS LIMITEDdissolvedARRUNS ENTERPRISES LIMITEDdissolvedA-Z TRADE SENSE LTDdissolvedBALBUS HOLDINGS LIMITEDdissolvedBB CY HALLS LTDstrike_offBERIOS LTDactiveBONIMART LIMITEDstrike_offC.A.K. CONSULTANTS LIMITEDactiveC.A.K. HOLDINGS LIMITEDactiveC.A. KTORIDES LIMITEDactiveCANDOX HOLDINGS LIMITEDdissolvedCANNIS INVESTMENTS LIMITEDdissolvedCHEMPRO TRADING LIMITEDstrike_offCIMBIA LIMITEDdissolvedCLICK 2 CONNECT MEDIA SOLUTIONS LIMITEDdissolvedCLOUDSTRAIGHT CONSULTING LTDdissolved"COLOSSUS" PROPERTY DEVELOPMENT COMPANY LIMITEDstrike_off

+50 more

Connections

8 links
Shared operator — likely the same administrator
FARLON LTDShared registered address · 3 share thisESCRASOL LTDShared registered address · 3 share thisK.P.K CAR SPA LTDShared officer / director · 7 share thisG.K. HYPER NET CAFE LIMITEDShared officer / director · 7 share thisK. & K. CAR SPA LIMITEDShared officer / director · 7 share thisΑ. ΚΑΡΑΒΕΛΛΑΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisOLREGAN ENTERPRISES LTDShared officer / director · 7 share thisG.K. HAPPY LAND DEVELOPMENTS LIMITEDShared officer / director · 7 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
ΑΝΔΡΕΑΣ ΚΑΡΑΒΕΛΛΑΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΚΥΡΙΑΚΙΔΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΚΑΡΑΒΕΛΛΑΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 70 companies

high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Strike-off in progress
Composite risk score40/100