DOSSIERS / THE KARTOUES CO. LTD
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Company dossier

THE KARTOUES CO. LTD

CYPRUS · COMPANY · INCORPORATED 2023-06-06
KYBE ID: HE447759 · HE447759 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
THE KARTOUES CO. LTD
DRCIP data.gov.cy
HE447759
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-06-06
DRCIP data.gov.cy
Γαλάτας, 2Α,, 'Αγιος Αθανάσιος, 4106, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
KORNELIOS ENGINEERING LIMITEDShared registered address · 3 share thisPOKE KARTOUESShared registered address · 3 share thisGEORGES BAKERY & CAFE (OMODHOS) LIMITEDShared officer / director · 9 share thisPOKE KARTOUESShared officer / director · 9 share thisHARTIS PROJECT THE ART HOUSEShared officer / director · 9 share thisGEORGE'S DAUGHTER & G. SON LTDShared officer / director · 9 share thisPAN PACIFIC LIMITEDShared officer / director · 9 share thisSCHOOL OF MUSIC ARS NOVAShared officer / director · 9 share thisANTRIA NIKOLAOU ARCHITECTShared officer / director · 9 share thisENTRADA GLOBAL GIFT CYPRUS 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
RICHARD ANDREW BAZELEYdirector—Cyprus registry
ΑΝΤΡΙΑ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΑΝΤΡΙΑ ΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100