DOSSIERS / STELIOS KASARTOS "KERAMIKA" LIMITED
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Company dossier

STELIOS KASARTOS "KERAMIKA" LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-06-22
KYBE ID: HE49876 · HE49876 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
STELIOS KASARTOS "KERAMIKA" LIMITED
DRCIP data.gov.cy
HE49876
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-06-22
DRCIP data.gov.cy
Μάρκου Μπότσαρη, 37,, Καϊμακλί, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ΣΤΕΛΙΟΣ ΚΑΣΑΡΤΟΣ (ΜΩΣΑΙΚΑ) ΛΙΜΙΤΕΔShared officer / director · 2 share thisSELAHIM SERVICES LTDShared officer / director · 8 share thisSOULTANOS TRADING LIMITEDShared officer / director · 8 share thisCH. & P. PROPERTIES CO LIMITEDShared officer / director · 8 share thisOWL ORGANICS LIMITEDShared officer / director · 8 share thisSILVER MOUNTAIN LIMITEDShared officer / director · 8 share thisΦΑΡΜΑΚΕΙΟ ΑΙΜ. ΛΟΝΤΟΣ ΛΙΜΙΤΕΔShared 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

3 people
NameRoleFromSource
ΑΘΗΝΟΥΛΛΑ ΚΑΣΑΡΤΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΚΑΣΑΡΤΟΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΚΑΣΑΡΤΟΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100