DOSSIERS / KAR - TESS HOLDING LTD
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Company dossier

KAR - TESS HOLDING LTD

CYPRUS · COMPANY · INCORPORATED 2024-06-06
KYBE ID: HE461091 · HE461091 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

active
KAR - TESS HOLDING LTD
DRCIP data.gov.cy
HE461091
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-06-06
DRCIP data.gov.cy
Γλάδστωνος, 12,, 1095, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
TORVAL INVESTMENT CORP.Shared officer / director · 3 share thisΙΔΡΥΜΑ ΑΝΑΣΤΑΣΙΟΣ Γ. ΛΕΒΕΝΤΗΣShared officer / director · 3 share thisAG LEVENTIS HOUSE LIMITEDShared registered address · 4 share thisARISTEUS FINANCIAL SERVICES LTDShared registered address · 4 share thisAllzweck-Werbeagentur Gesellschaft mit beschränkter HaftungShared officer / director · 4 share thisLEVENDICO (CYPRUS) LIMITEDShared officer / director · 4 share thisΚΤΗΜΑΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΕΒΕΝΤΗ (ΜΟΡΦΟΥ) ΛΙΜΙΤΕΔShared officer / director · 4 share thisFIRST Beratungs- und Verwaltungs GmbHShared officer / director · 4 share thisSTRAKKA LIMITEDShared officer / director · 4 share thisΙΔΡΥΜΑ ΑΝΑΣΤΑΣΙΟΣ Γ. ΛΕΒΕΝΤΗΣShared registered address · 4 share thisCS CYPRUS SEEDSShared officer / director · 8 share thisARISTEUS FINANCIAL SERVICES LTDShared officer / director · 8 share thisV. ATSAS TRAINING CENTERShared officer / director · 8 share thisBENAKI ENDOWMENT FUNDShared officer / director · 8 share thisTITANShared officer / director · 8 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

13 people
NameRoleFromSource
CLAUDIA GOEBELdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΠΑΜΠΟΡΙΔΗΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΠΑΥΛΟΣ ΛΕΒΕΝΤΗΣdirector—Cyprus registry
ΕΝΡΙ ΧΡΙΣΤΟΔΟΥΛΟΣ ΛΕΒΕΝΤΗΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΑΜΠΑΛΛΗΣ Για CLAUDIA GOEBELdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΑΜΠΑΛΛΗΣ Για ΓΙΩΡΓΟΣ ΠΑΥΛΟΣ ΛΕΒΕΝΤΗΣdirector—Cyprus registry
ΡΟΜΠΕΡΤ ΚΥΡΙΑΚΟΣ ΙΩΑΝΝΟΥ Για ΕΝΡΙ ΧΡΙΣΤΟΔΟΥΛΟΣ ΛΕΒΕΝΤΗΣdirector—Cyprus registry
ΡΟΜΠΕΡΤ ΚΥΡΙΑΚΟΣ ΙΩΑΝΝΟΥ Για ΧΑΡΑΛΑΜΠΟΣ ΔΑΥΙΔdirector—Cyprus registry
ΡΟΜΠΕΡΤ ΚΥΡΙΑΚΟΣ ΙΩΑΝΝΟΥ Για ΧΡΙΣΤΟΔΟΥΛΟΣ ΡΟΜΠΕΡΤ ΛΕΒΕΝΤΗΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΔΑΥΙΔdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΡΟΜΠΕΡΤ ΛΕΒΕΝΤΗΣdirector—Cyprus registry
GP LAW LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100