DOSSIERS / KARTSA TRADING LTD
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Company dossier

KARTSA TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2009-08-04
KYBE ID: HE253282 · HE253282 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
KARTSA TRADING LTD
DRCIP data.gov.cy
HE253282
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-08-04
DRCIP data.gov.cy
Παλαιολόγου, 1,, 2023, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ΒΟΡΚΑΣ & ΜΗΛΙΩΤΟΥ - ΔΙΚΗΓΟΡΟΙ - ΝΟΜΙΚΟΙ ΣΥΜΒΟΥΛΟΙShared officer / director · 2 share thisCANDOZ LTDShared officer / director · 8 share thisM.KTORIDOU TRADING COMPANY LTDShared officer / director · 8 share thisGE OIL & GAS ESP SERVICE LIMITEDShared officer / director · 8 share thisΜΙΧΑΛΗΣ ΒΟΡΚΑΣ & ΣΥΝΕΡΓΑΤΕΣShared officer / director · 8 share thisNOVITACERT LTDShared officer / director · 8 share thisOMEGA AUTO PARTS LIMITEDShared officer / director · 8 share thisKIBWORTH HOLDINGS LIMITEDShared officer / director · 8 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

4 people
NameRoleFromSource
ΕΛΕΝΗ ΜΑΜΑΝΤΟΣdirector—Cyprus registry
ΜΑΡΙΛΕΝΑ ΜΗΛΙΩΤΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΒΟΡΚΑΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΒΟΡΚΑΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 69 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100