DOSSIERS / CARLITOS LIMITED
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Company dossier

CARLITOS LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-10-15
KYBE ID: HE89599 · HE89599 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

dissolved
CARLITOS LIMITED
DRCIP data.gov.cy
HE89599
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-10-15
DRCIP data.gov.cy
Ρήγα Φεραίου & Ανδρέα Ζάκου,, LIMASSOL CENTER, Block C, Floor 2, Flat 201,, 3095, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

35 total
ADVANCED HELLENIAN (OVERSEAS) LIMITEDdissolvedANGELENA INVESTMENTS (OVERSEAS) LIMITEDstrike_offASCOMM LIMITEDdissolvedATLANTIC TELESIS SHIPPING CO. LIMITEDdissolvedBASPERRY HOLDINGS LIMITEDdissolvedBELLUS INVESTMENTS LIMITEDdissolvedBONAVISION COMPANY LIMITEDdissolvedCOMSCOPE LIMITEDstrike_offCONSILIUM BUSINESS CONSULTANTS LIMITEDdissolvedG.Z. QUALWOOD LIMITEDstrike_offKONDRAT TRADING LIMITEDdissolvedMARICOM TRADING & DEVELOPMENT LIMITEDactiveMARKMASS HOLDINGS LIMITEDdissolvedMEDICAL GEAR INVESTMENTS LIMITEDactiveMODERATOR INVESTMENTS LIMITEDdissolvedMONQUE HOLDINGS LIMITEDdissolvedMORELLO (OVERSEAS) LIMITEDdissolvedM.V.P. INVESTMENTS LIMITEDdissolvedN.B.F. SPORTS SERVICE LIMITEDdissolvedNOSTER LIMITEDdissolved

+15 more

Connections

16 links
Shared operator — likely the same administrator
ANGEA INVESTMENTS LIMITEDShared officer / director · 8 share thisLOFOU K.E. MICROBREWERY LTDShared officer / director · 8 share thisPRASIA INVESTMENTS LIMITEDShared officer / director · 8 share thisIPATIA INVESTMENTS LIMITEDShared officer / director · 8 share thisΜ. Ζ. & Κ. Ε. ΛΤΔShared officer / director · 8 share thisL.D.E. ELECTROTHERM LIMITEDShared officer / director · 8 share thisK-STUDIES INSTITUTE OF APPLIED SCIENCESShared officer / director · 8 share thisM.V.P. INVESTMENTS LIMITEDShared officer / director · 10 share thisD. KYRIACOU HEAT ENGINEERING CO LIMITEDShared officer / director · 10 share thisBONAVISION COMPANY LIMITEDShared officer / director · 10 share thisBASPERRY HOLDINGS LIMITEDShared officer / director · 10 share thisP & P CINEMAGIC LIMITEDShared officer / director · 10 share thisΒΑΣΟΣ ΑΒΡΑΑΜ ΕΡΓΟΛΗΠΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΤΔShared officer / director · 10 share thisN.B.F. SPORTS SERVICE LIMITEDShared officer / director · 10 share thisKONDRAT 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.

Showing 15 of 16 — full graph via /v1/entities/HE89599/network.

People with significant control

2 people
NameRoleFromSource
ΚΥΡΙΑΚΟΣ ΕΥΘΥΜΙΟΥdirector—Cyprus registry
ΣΠΥΡΟΣ Α. ΜΥΡΙΑΝΘΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100