DOSSIERS / CTA46 LTD
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Company dossier

CTA46 LTD

CYPRUS · COMPANY · INCORPORATED 2023-12-21
KYBE ID: HE454776 · HE454776 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
CTA46 LTD
DRCIP data.gov.cy
HE454776
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-12-21
DRCIP data.gov.cy
Δημήτρη Χορν, 16,, 3047, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
CYPRUS KARTING CENTER BY CTA46Shared registered address · 2 share thisPKN ( ZAKAKI ) TRADING LTDShared officer / director · 3 share thisN.T. WASHMAN LTDShared officer / director · 3 share thisMAX POWER LIMITEDShared officer / director · 3 share thisV. G. AUTOWASH LTDShared officer / director · 3 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
ΘΕΟΔΩΡΟΣ ΠΑΡΛΑΛΙΔΗΣdirector—Cyprus registry
ΝΙΚΟΔΗΜΟΣ ΚΟΛΟΚΟΤΡΩΝΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 89 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΧΡΙΣΤΟΣ ΙΩΑΝΝΟΥ (officer) matches PEP Χρήστος Ιωάννου — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100