KYBE — See who's really behind any company

Company dossier

CARISAT TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2017-07-10
KYBE ID: HE371408 · HE371408 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

strike_off

Legal nameCARISAT TRADING LTD

DRCIP data.gov.cy

RegistrationHE371408

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2017-07-10

DRCIP data.gov.cy

Registered addressΜαρίκας Κοτοπούλη, 6,, Στρόβολος, 2036, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

GCC RECRUITMENT SERVICESShared officer / director · 4 share this VENUS ROCK ESTATES LIMITEDShared officer / director · 4 share this GCC RECRUITMENT SERVICES LTDShared officer / director · 4 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
ΧΡΙΣΤΙΝΑ ΠΑΠΑΔΟΠΟΥΛΛΟΥ	director	—	Cyprus registry
ΧΡΙΣΤΙΝΑ ΠΑΠΑΔΟΠΟΥΛΛΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Strike-off in progress

Composite risk score28/100