DOSSIERS / CARDATA LIMITED
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Company dossier

CARDATA LIMITED

CYPRUS · COMPANY · INCORPORATED 1987-02-12
KYBE ID: HE28869 · HE28869 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 21Risk signals 1Sources

Key facts

dissolved
CARDATA LIMITED
DRCIP data.gov.cy
HE28869
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1987-02-12
DRCIP data.gov.cy
Θεμιστοκλή Δέρβη, 39,, IERODIAKONOU BUILDING, Floor 4, Flat 404,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

21 links
Shared operator — likely the same administrator
CYTA POWER LIMITEDShared officer / director · 5 share thisJ.P. VISUAL DENTISTShared officer / director · 5 share this"ΑΔΑΜΑΝΤΙΟ" ΟΔΟΝΤΙΑΤΡΙΚΟ ΚΕΝΤΡΟ ΛΙΜΙΤΕΔShared officer / director · 5 share thisΚ.M. & Λ.Γ. ΟΙΚΟΔΟΜΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 5 share thisTOXOTIS SRLShared officer / director · 9 share thisDIOSTECHEQP LTDShared officer / director · 9 share thisSAKKAS HOLDINGS LIMITEDShared officer / director · 9 share thisA. K. SAKKAS SOLUTIONSShared officer / director · 9 share thisANDREAS SAKKAS INSURANCE AGENCY & CONSULTANTS LTDShared officer / director · 9 share thisPAMSAKO DEVELOPERS LIMITEDShared officer / director · 9 share thisF & F MIDAS HOLDINGS LIMITEDShared officer / director · 9 share thisES NS HOLDINGS LIMITEDShared officer / director · 9 share thisMFO II RAIF V.C.I.C. PLCShared officer / director · 10 share thisCRM.COM DEVELOPMENT LIMITEDShared officer / director · 10 share thisALPHANESTOS LTDShared officer / director · 10 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.

Showing 15 of 21 — full graph via /v1/entities/HE28869/network.

People with significant control

4 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΣΑΚΚΑΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΜΑΚΡΗΣdirector—Cyprus registry
ΦΩΤΟΣ ΠΑΝΑΓΗdirector—Cyprus registry
ΚΩΣΤΑΣ ΜΑΚΡΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100