KYBE — See who's really behind any company

Company dossier

KARTAS LTD

CYPRUS · COMPANY · INCORPORATED 1986-10-04
KYBE ID: HE27935 · HE27935 · 1 sources

RISK SCORE40MEDIUM RISK

Overview People Connections 3 Risk signals 3 Sources

Key facts

strike_off

Legal nameKARTAS LTD

DRCIP data.gov.cy

RegistrationHE27935

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1986-10-04

DRCIP data.gov.cy

Registered addressΓρίβα Διγενή, 1,, ZAVOS KRIEL COURT,, 3035, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

195 total

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

A.A.M. & C. INVESTMENT LIMITEDstrike_off A.A.M. & C. LIMITEDactive A.A.M. & C. NOMINEE SERVICES LIMITEDstrike_off A.A.M. & C. SECRETARY LIMITEDstrike_off A.A.M. & C. TRUST SERVICES LIMITEDstrike_off A.A. SMART STRATEGY INVESTMENTS LIMITEDdissolved A.D. HERON HOLDINGS LIMITEDdissolved AELLINO TECHNOLOGY LIMITEDstrike_off AIROZA HOLDINGS LIMITEDdissolved ALLIED ASSET CORPORATE SERVICES LTDstrike_off AMARANTA TECHNOLOGY LTDdissolved AMESTOS HOLDINGS LIMITEDdissolved APIECE INVESTMENTS LIMITEDdissolved ARBOLDURO TRADE LTDstrike_off ARTIGLI HOLDINGS LIMITEDdissolved ARTLER LTDactive ASTON BARKLEY LIMITEDdissolved ATHINA APOSTOLOU LLCactive AVENIDA TOURIST ENTERPRISES LIMITEDactive BALEV LTDactive

+175 more

Connections

3 links

Shared operator — likely the same administrator

DEMETRAKIS ZAVOS CONSTRUCTIONS LIMITEDShared officer / director · 4 share this CASAFERI HOLDINGS LTDShared officer / director · 4 share this MULTIKONT TRADING LIMITEDShared 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

3 people

Name	Role	From	Source
ΔΗΜΗΤΡΑΚΗΣ ΖΑΒΟΣ	director	—	Cyprus registry
ΜΙΧΑΛΗΣ ΖΑΒΟΣ	director	—	Cyprus registry
ΜΙΧΑΛΗΣ ΖΑΒΟΣ	secretary	—	Cyprus registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 195 companies

high

Business fragmentation

A director is shared across 89 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 40?

3 signals

+16

Business fragmentation

+12

Shared registered address

+12

Strike-off in progress

Composite risk score40/100