DOSSIERS / CARSETO HOLDINGS LTD
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Company dossier

CARSETO HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2011-05-03
KYBE ID: HE286179 · HE286179 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

active
CARSETO HOLDINGS LTD
DRCIP data.gov.cy
HE286179
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-05-03
DRCIP data.gov.cy
Θερβάντες, 9,, LOUVARAS BUILDING, Flat 301,, Μέσα Γειτονιά, 4006, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΑΝΤΡΟΥΛΑ ΤΣΙΚΚΟΥdirector—Cyprus registry
ΑΝΑΣΤΑΣΙΑ ΠΟΛΥΚΑΡΠΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DAYNA HOLDINGS LTD · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100