DOSSIERS / CARDARIA LTD
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Company dossier

CARDARIA LTD

CYPRUS · COMPANY · INCORPORATED 2021-11-02
KYBE ID: HE427362 · HE427362 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
CARDARIA LTD
DRCIP data.gov.cy
HE427362
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-11-02
DRCIP data.gov.cy
Ζυλίχω, 40,, Τάλα, 8577, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
APOLLINE LTDShared registered address · 4 share thisTSIAKKARIAS MARKETPLACE LTDShared registered address · 4 share thisMYRAN LTDShared registered address · 4 share thisS.G.E.X. EDEM FOOD TRADING LTDShared officer / director · 9 share thisBAIRIGA LTDShared officer / director · 9 share thisGROMARENO LIMITEDShared officer / director · 9 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

4 people
NameRoleFromSource
ΓΙΑΝΝΗΣ ΤΣΙΑΚΚΑΡΙΑΣdirector—Cyprus registry
ΕΛΕΝΗ ΤΣΙΑΚΚΑΡΙΑdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΧΑΤΖΗΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΕΛΕΝΗ ΤΣΙΑΚΚΑΡΙΑsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 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