DOSSIERS / CARDASSAR TRADE AND INVESTMENTS LIMITED
← SearchExport PDF
Company dossier

CARDASSAR TRADE AND INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-12-10
KYBE ID: HE316403 · HE316403 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
CARDASSAR TRADE AND INVESTMENTS LIMITED
DRCIP data.gov.cy
HE316403
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-12-10
DRCIP data.gov.cy
Ευαγόρα Παπαχριστοφόρου, 6,, Floor 2,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

86 total

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

AFIDITO LTDdissolvedA.L.V. AESTHETICS LASER LIMITEDstrike_offAMALIOS1 LTDactiveARGOMAR LIMITEDactiveARMATECK LIMITEDdissolvedATHERIA CONSULT LTDactiveAVILAM LIMITEDdissolvedBILAVA MF INVESTMENTS LTDstrike_offBIOTECH CONCEPT FOOD LTDactiveBRIGHT HOLDINGS LIMITEDdissolvedBTR GAMING LTDactiveCALVILL ENTERPRISES LIMITEDdissolvedCLICK TECHNOLOGIES CYPRUS LTDactiveCONCORDA LTDdissolvedCONSELO LIMITEDdissolvedC.P. CHRISTODOULOU AUDIT LTDactiveC.P. CHRISTODOULOU & CO LTDactiveCRAVANT LTDactiveDE. K AVERTISS REAL ESTATEactiveDUARTE HOLDINGS LIMITEDdissolved

+66 more

People with significant control

2 people
NameRoleFromSource
ΝΙΝΑ ΓΑΒΡΙΛΙΑΔΟΥdirector—Cyprus registry
ΝΙΝΑ ΓΑΒΡΙΛΙΑΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 86 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100