DOSSIERS / CARTLE LTD
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Company dossier

CARTLE LTD

CYPRUS · COMPANY · INCORPORATED 2020-12-04
KYBE ID: HE416094 · HE416094 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
CARTLE LTD
DRCIP data.gov.cy
HE416094
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-12-04
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου III, 59,, MOUGIAS TOWER, Floor 3, Flat 301,, 6017, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

241 total

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

ABAAB CONSULTING LTDactiveA.B. BERNHART PUBLISHING LTDactiveACIUM GROUP LIMITEDactiveA.C. MPAKLAVASactiveADD-VISE STUDIO LTDactiveADS UN LTDactiveAGEC CYPRUS LTDstrike_offAG ENTERPRISE LTDstrike_offAGLEGALSC (CY) LTDstrike_offALIFERUS LTDstrike_offAMASTRI LTDactiveANATES LTDactiveAQUADUCT HOTELactiveARZOM & CO. LTDactiveASSENTIFY LTDactiveAT1 INVESTORS GROUP (CY) LTDactiveATKAN LIMITEDactiveAUTHORA LTDactiveAVEX GAME SYSTEMS LTDactiveAZURES GREEN ENERGY LTDdissolved

+221 more

Connections

7 links
Shared operator — likely the same administrator
PERIMETER CONSULTANCY (CY) LTDShared registered address · 3 share thisMODULE SOLUTIONS P.P. LTDShared registered address · 3 share thisSTATIMA LTDShared officer / director · 3 share thisCERTAMONT LTDShared officer / director · 3 share thisC.R.E MANAGEMENT LTDShared officer / director · 6 share thisKYBANA GROUP LTDShared officer / director · 6 share thisTREVORUM LTDShared 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
MARC ADWANdirector—Cyprus registry
MICHAEL ADWANdirector—Cyprus registry
MARC ADWANsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 241 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100