DOSSIERS / TARTINA LIMITED
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Company dossier

TARTINA LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-05-18
KYBE ID: HE55371 · HE55371 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
TARTINA LIMITED
DRCIP data.gov.cy
HE55371
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-05-18
DRCIP data.gov.cy
Σανταρόζας & Μυκηνών,, LAVINIA BUILDING, Flat 32,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
N.L.R. HOLDINGS LIMITEDShared officer / director · 4 share thisHANDY SNACKS LIMITEDShared officer / director · 4 share thisALKIARIA HOLDINGS LIMITEDShared officer / director · 4 share thisALKIS H. HADJIKYRIACOS (FROU-FROU BISCUITS) PUBLIC LIMITEDShared officer / director · 4 share thisCAPE I.T. LIMITEDShared officer / director · 10 share thisLEO BRENT LIMITEDShared officer / director · 10 share thisALTINOR ENTERPRISES LIMITEDShared officer / director · 10 share thisSOUTHFIELDS INDUSTRIES LIMITEDShared officer / director · 10 share thisVRESTOCOM PROPERTY LIMITEDShared officer / director · 10 share thisΣΤΕΓΝΟΚΑΘΑΡΙΣΤΗΡΙΟΝ ΚΡΙΝΟΣShared officer / director · 10 share thisCAPE SOLUTIONS LIMITEDShared officer / director · 10 share thisL.E.H. ENTERPRISES LIMITEDShared officer / director · 10 share thisALTEPART TRADING LIMITEDShared officer / director · 10 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
ΑΝΔΡΕΑΣ ΡΟΛΑΝΔΗΣdirector—Cyprus registry
ΑΡΙΑΝΑ ΧΑΤΖΗΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΜΕΛΙΤΑ ΡΟΛΑΝΔΗdirector—Cyprus registry
ΑΡΙΑΝΑ ΧΑΤΖΗΚΥΡΙΑΚΟΥsecretary—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