DOSSIERS / ΜΑΡΙΟΣ ΧΑΡΤΣΙΩΤΗΣ & ΣΙΑ Δ.Ε.Π.Ε.
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ΜΑΡΙΟΣ ΧΑΡΤΣΙΩΤΗΣ & ΣΙΑ Δ.Ε.Π.Ε.

CYPRUS · COMPANY · INCORPORATED 2010-10-18
KYBE ID: HE275451 · HE275451 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
ΜΑΡΙΟΣ ΧΑΡΤΣΙΩΤΗΣ & ΣΙΑ Δ.Ε.Π.Ε.
DRCIP data.gov.cy
HE275451
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-10-18
DRCIP data.gov.cy
Ομήρου, 10,, 3095, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

300 total

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

ACITREZZA LTDdissolvedADOLO LIMITEDdissolvedADOPERATOR MEDIA LTDactiveAGETARE LIMITEDstrike_offAKS FINANCE TECHNOLOGIES LIMITEDdissolvedALBUMINA LTDdissolvedALOVISIO LIMITEDdissolvedAMLI HOLDINGS LTDstrike_offANAASA ASSET MANAGEMENT LTDstrike_offANAASA HOLDINGS LTDstrike_offANALAA HOLDING LTDdissolvedANTIFOLIA LIMITEDdissolvedAQUALIUS LIMITEDdissolvedARKONA ENTERPRISES LIMITEDactiveARMOURY TRADING LIMITEDdissolvedARNELIA HOLDINGS LIMITEDactiveARROWBEST LIMITEDdissolvedARVADA TRADING LIMITEDdissolvedARVENSA TRANSPORT LIMITEDstrike_offASA FORWARDING AGENCY LIMITEDdissolved

+280 more

Connections

5 links
Shared operator — likely the same administrator
MEMPHIS TRAVEL LTDShared officer / director · 6 share thisΜΙΝΕΡΒΑ ΑΣΦΑΛΙΣΤΙΚΗ ΕΤΑΙΡΕΙΑ ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 6 share thisHARTLAW TRUSTEES LIMITEDShared officer / director · 6 share thisΤΑΜΕΙΟ ΥΠΟΤΡΟΦΙΩΝ ΠΑΓΚΥΠΡΙΟΥ ΔΙΚΗΓΟΡΙΚΟΥ ΣΥΛΛΟΓΟΥShared officer / director · 6 share thisH2 ADR SOLUTIONS LTDShared officer / director · 6 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
ΑΥΓΕΡΙΝΟΣ ΧΑΡΤΣΙΩΤΗΣdirector—Cyprus registry
ΑΙΜΙΛΙΑ ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 300 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 177 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100