KYBE — See who's really behind any company

Company dossier

CARNWARTH LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-05-20
KYBE ID: HE267746 · HE267746 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameCARNWARTH LIMITED

DRCIP data.gov.cy

RegistrationHE267746

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2010-05-20

DRCIP data.gov.cy

Registered addressΠρωταγόρα, 6,, 1045, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

7 total

A. FTELLECHAS ESTATES COMPANY LTDactive F.A. HAIR DESIGN CENTRE LIMITEDactive HDC MEDICAL TRICHOLOGY CENTRE LIMITEDactive PANTEL INVESTMENTS LIMITEDdissolved P.F. HAIRLOSS HELP LIMITEDdissolved VACUVIN TRADINGactive

Connections

3 links

Shared operator — likely the same administrator

P.F. HAIRLOSS HELP LIMITEDShared registered address · 4 share this A. FTELLECHAS ESTATES COMPANY LTDShared registered address · 4 share this VACUVIN TRADINGShared registered address · 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
ΠΑΝΤΕΛΗΣ ΦΤΕΛΛΕΧΑΣ	director	—	Cyprus registry
ΠΑΝΤΕΛΗΣ ΦΤΕΛΛΕΧΑΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100