DOSSIERS / CARTEX GROUP LIMITED
← SearchExport PDF
Company dossier

CARTEX GROUP LIMITED

CYPRUS · COMPANY · INCORPORATED 2022-10-17
KYBE ID: HE439385 · HE439385 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
CARTEX GROUP LIMITED
DRCIP data.gov.cy
HE439385
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-10-17
DRCIP data.gov.cy
Παλαιό Λιμάνι Λεμεσού, Ξ2,, Flat C2,, 3037, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

1 link
Shared operator — likely the same administrator
CREDIT PILOT PLCShared registered address · 2 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
NameRoleFromSource
ΜΑΡΙΟΣ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΛΑΜΠΡΟΣ ΣΩΤΗΡΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 85 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100