DOSSIERS / KARTFEL ENTERPRISES LTD
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Company dossier

KARTFEL ENTERPRISES LTD

CYPRUS · COMPANY · INCORPORATED 2008-03-03
KYBE ID: HE224417 · HE224417 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
KARTFEL ENTERPRISES LTD
DRCIP data.gov.cy
HE224417
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-03-03
DRCIP data.gov.cy
Αισχύλου, 29,, 1011, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

23 total
A. & E. HIGH ENERGIE ESTATES LIMITEDdissolvedA.M. ARTEE CUCCINA LIMITEDdissolvedARTZANIDES MINI MARKET LIMITEDdissolvedATRANDILO LIMITEDactiveCRYSTAL FITNESS CENTER LIMITEDdissolvedG.A."SUN-LIGHT" NIGHT SPOT LIMITEDdissolvedGEAR WEARactiveIAPETUS TRADING LIMITEDdissolvedIRODOTOS DEMOSTHENOUS DEVELOPERS LIMITEDdissolvedK.C. SUN QUICK LIMITEDdissolvedLEFKAKIA TRANSPORT LIMITEDdissolvedL.LAZAROU & SONS TRADING LTDdissolvedMAIRI BAKERY LIMITEDdissolvedP. & T. EUROTRUST HOME STORES LIMITEDdissolvedSAKARIDES & AGGELIDES KIOSK LIMITEDdissolvedS.E.X.A. ZIPITI DEVELOPERS LIMITEDdissolvedSTEEL KNIGHTactiveTHEM. ARIA AGENT ESTATES LIMITEDdissolvedTHOULLA NICOLAOU FASHION LIMITEDdissolvedΜΙΧΑΗΛ ΓΙΑΛΛΟΥΡΙΔΗΣ & ΥΙΟΣactive

+3 more

Connections

5 links
Shared operator — likely the same administrator
Ο.Υ.Π.Σ. ΜΠΟΥΤΙΚShared officer / director · 2 share thisGEAR WEARShared registered address · 5 share thisΜΙΧΑΗΛ ΓΙΑΛΛΟΥΡΙΔΗΣ & ΥΙΟΣShared registered address · 5 share thisIAPETUS TRADING LIMITEDShared registered address · 5 share thisTHOULLA NICOLAOU FASHION LIMITEDShared registered address · 5 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
ΑΡΙΣΤΕΙΔΗΣ ΓΙΑΛΛΟΥΡΙΔΗΣdirector—Cyprus registry
ΑΛΕΞΑΝΔΡΑ ΓΙΑΛΛΟΥΡΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100