DOSSIERS / CARTINI FASHION AND DESIGN CENTER LIMITED
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Company dossier

CARTINI FASHION AND DESIGN CENTER LIMITED

CYPRUS · COMPANY · INCORPORATED 1988-11-01
KYBE ID: HE33414 · HE33414 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

strike_off
CARTINI FASHION AND DESIGN CENTER LIMITED
DRCIP data.gov.cy
HE33414
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-11-01
DRCIP data.gov.cy
Πετράκη Κυπριανού, 30Α,, Ορόκλινη, 7040, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
BODY-ACTION ATHLETIC SORTSShared registered address · 3 share thisΤΡΙΚΛΙΤΟΣ ΕΙΣΑΓΩΓΕΣ-ΕΞΑΓΩΓΕΣ ΛΙΜΙΤΕΔShared registered address · 3 share thisEXTRETERRA LTDShared officer / director · 3 share thisΤΡΙΚΛΙΤΟΣ ΕΙΣΑΓΩΓΕΣ-ΕΞΑΓΩΓΕΣ ΛΙΜΙΤΕΔShared officer / director · 3 share thisΜΑΙΡΗ ΗΛΙΑΔΗ ΑΚΙΝΗΤΑ ΛΙΜΙΤΕΔShared officer / director · 6 share thisΙΔΡΥΜΑ ΑΝΑΣΤΑΣΙΟΣ Γ. ΛΕΒΕΝΤΗΣShared officer / director · 6 share thisC.F.P. ENTERPRISES LIMITEDShared officer / director · 6 share thisΚΕΝΤΡΟ ΜΕΛΕΤΩΝ ΤΑΣΣΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣShared officer / director · 6 share thisIVOUSKA CO LIMITEDShared officer / director · 6 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
ΦΛΩΡΑΚΗΣ ΠΙΤΣΙΛΛΟΥΔΗΣdirector—Cyprus registry
ΦΩΤΕΙΝΗ ΠΑΠΑΔΟΠΟΥΛΟΥdirector—Cyprus registry
ΦΛΩΡΑΚΗΣ ΠΙΤΣΙΛΛΟΥΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100