DOSSIERS / CARTERA INVESTMENTS LIMITED
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Company dossier

CARTERA INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-12-22
KYBE ID: HE429282 · HE429282 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

active
CARTERA INVESTMENTS LIMITED
DRCIP data.gov.cy
HE429282
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-12-22
DRCIP data.gov.cy
Γεωργαλλίδου, 16,, 'Αγιος Δομέτιος, 2363, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΘΕΟΔΟΤΟΥdirector—Cyprus registry
ΜΑΡΙΝΑ ΧΑΤΖΗΧΡΥΣΑΝΘΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΘΕΟΔΟΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IHACO INVESTMENTS LIMITED · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100