DOSSIERS / KAART LTD
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Company dossier

KAART LTD

CYPRUS · COMPANY · INCORPORATED 2017-04-19
KYBE ID: HE368471 · HE368471 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
KAART LTD
DRCIP data.gov.cy
HE368471
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-04-19
DRCIP data.gov.cy
Κούρου, 2,, Flat 101,, 1071, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
KAPATAYS GALLERIESShared registered address · 2 share thisA.K. GOLDEN ART INVESTMENTS LTDShared officer / director · 5 share thisFIVEHUNDRED ESTATES LIMITEDShared officer / director · 5 share thisKAPATAYS ART LTDShared officer / director · 5 share thisELPIAN ESTATES LTDShared 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

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΚΑΠΑΤΑΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΚΑΠΑΤΑΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100