DOSSIERS / CYARTES TRADING (OVERSEAS) LIMITED
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Company dossier

CYARTES TRADING (OVERSEAS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-09-26
KYBE ID: HE41439 · HE41439 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

dissolved
CYARTES TRADING (OVERSEAS) LIMITED
DRCIP data.gov.cy
HE41439
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-09-26
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 70,, Floor 3,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΠΑΠΑΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
AXPHIL (SECRETARIAL) LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 120 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100