DOSSIERS / CARISMA IP MANAGEMENT & TRADE (CYPRUS) LTD
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Company dossier

CARISMA IP MANAGEMENT & TRADE (CYPRUS) LTD

CYPRUS · COMPANY · INCORPORATED 2023-02-10
KYBE ID: HE443644 · HE443644 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
CARISMA IP MANAGEMENT & TRADE (CYPRUS) LTD
DRCIP data.gov.cy
HE443644
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-02-10
DRCIP data.gov.cy
Ιφιγενείας, 46,, Floor 4, Flat 402,, Στρόβολος, 2007, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ΣΟΛΩΝ ΧΡΙΣΤΟΥ Δ.Ε.Π.Ε.Shared officer / director · 9 share thisΓΕΩΡΓΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ ΟΛΥΜΠΙΑΣShared officer / director · 9 share thisMUW.APP LTDShared officer / director · 9 share thisIMTRO (CYPRUS) LTDShared officer / director · 9 share thisGENWINN LIMITEDShared officer / director · 9 share thisMOFTY LTDShared officer / director · 9 share thisMAUDE CONSULTING SERVICES LIMITEDShared officer / director · 9 share thisKELEOS FOOD CONCEPTS LTDShared 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

3 people
NameRoleFromSource
ARA MAG. YALMANIANdirector—Cyprus registry
CLARA YALMANIANdirector—Cyprus registry
ΣΟΛΩΝ ΧΡΙΣΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100