KYBE — See who's really behind any company

Company dossier

CONTENT KART LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-06-07
KYBE ID: HE370266 · HE370266 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

dissolved

Legal nameCONTENT KART LIMITED

DRCIP data.gov.cy

RegistrationHE370266

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2017-06-07

DRCIP data.gov.cy

Registered addressΠικιόνης, 10,, 3075, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

63 total

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

ALTAIRE LTDactive ALTERINA LIMITEDactive AMANTINE LIMITEDdissolved AMENITA LIMITEDdissolved AMPLESSO LIMITEDdissolved BAMARDO LIMITEDstrike_off BEAUTY LINK TRAVEL LTDstrike_off BENELLI LIMITEDdissolved BINAR CODE LTDactive BLATNER LIMITEDdissolved CAEWYNFO LIMITEDactive CAPELLA SERVICES LIMITEDdissolved CASTCOM FINANCE LIMITEDdissolved CEVELTCOM LIMITEDstrike_off CLYTIA ENTERPRISES LIMITEDstrike_off COMPENSO LIMITEDstrike_off CORENTINICO LIMITEDdissolved DEBIANKA LIMITEDactive ESPENATA LIMITEDstrike_off FEVERLOUNGH LIMITEDactive

+43 more

Connections

1 link

Shared operator — likely the same administrator

Societatea cu Răspundere Limitată "MICLEUȘANU -FAMILIA"Shared officer / director · 2 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

Name	Role	From	Source
ELENA MICLEUSANU	director	—	Cyprus registry
ΜΑΡΙΟΣ ΘΡΑΣΥΒΟΥΛΙΔΗΣ	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 63 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Shared registered address

Composite risk score28/100