KYBE — See who's really behind any company

Company dossier

KARATZI CARS LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-04-07
KYBE ID: HE226966 · HE226966 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameKARATZI CARS LIMITED

DRCIP data.gov.cy

RegistrationHE226966

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2008-04-07

DRCIP data.gov.cy

Registered addressΑρδάνων, 4,, 'Αγιος Αθανάσιος, 4100, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

PRIVATAC TRADING LIMITEDShared officer / director · 4 share this BRIT - BUILD LTDShared officer / director · 4 share this ANGELOS COSGROVE LΙΜΙTΕDShared 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

2 people

Name	Role	From	Source
ΠΙΤΣΑ ΜΑΡΙΑ ΚΑΡΑΤΖΗ	director	—	Cyprus registry
ΚΥΡΙΑΚΟΣ ΚΑΡΑΤΖΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100