DOSSIERS / ZARTARCO DISTRIBUTORS LIMITED
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Company dossier

ZARTARCO DISTRIBUTORS LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-04-11
KYBE ID: HE285014 · HE285014 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
ZARTARCO DISTRIBUTORS LIMITED
DRCIP data.gov.cy
HE285014
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-04-11
DRCIP data.gov.cy
Λάρνακα-Δεκέλειας,, LARNAKA BAY RESORT, VILLA 41,, Πύλα, 7081, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
VHR (ELECTRICAL APPLIANCES) LIMITEDShared registered address · 3 share thisKH. PAPASIAN DISTRIBUTORS LIMITEDShared registered address · 3 share thisE & G ELECTRICPLUS SERVICE CENTER LIMITEDShared officer / director · 5 share thisFLANXO HOLDINGS LIMITEDShared officer / director · 5 share thisE & G ELECTRICPLUS LIMITEDShared officer / director · 5 share thisWEEE (CYPRUS) LIMITEDShared officer / director · 5 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
NameRoleFromSource
ΑΛΚΗΣ ΓΑΛΑΤΟΠΟΥΛΟΣdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΕΛΛΗΝΑΣdirector—Cyprus registry
E & G ELECTRICPLUS LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100