DOSSIERS / PASTELLOPOULOU KARLETTIDES
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Partnership dossier

PASTELLOPOULOU KARLETTIDES

CYPRUS · PARTNERSHIP · INCORPORATED 1995-04-05
KYBE ID: S9448 · S9448 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
PASTELLOPOULOU KARLETTIDES
DRCIP data.gov.cy
S9448
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1995-04-05
DRCIP data.gov.cy
Θεμιστοκλή Δέρβη, 39,, Flat 504,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

153 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2TFOOD LIMITEDdissolvedADAMA UKRAINE LIMITEDstrike_offAFK HOLDING (CYPRUS) LTDdissolvedALATISTA LIMITEDdissolvedALIVALE LIMITEDdissolvedAMEDCARE LIMITEDstrike_offAMPERSAND LIMITEDactiveAMS3 FREEDOM INVESTMENTS LTDdissolvedASME DESIGN & CONSULTING SERVICES LIMITEDdissolvedASUMA TRADING LTDdissolvedAY GLOBAL STOCK LIMITEDdissolvedBECONSULTING LTDstrike_offBENEFICENTIA LTDdissolvedBERLING INVESTMENTS LTDactiveBIRISTOR INVESTMENTS LIMITEDdissolvedBISTRO EPOCHAactiveBRACKARD INVESTMENTS LIMITEDdissolvedB.STONE GLOBAL FUND LIMITEDdissolvedCAKURA FINANCE LTDdissolvedCAPELLINI ESTATES LIMITEDdissolved

+133 more

Connections

4 links
Shared operator — likely the same administrator
PASTELLOPOULOU KARLETTIDES LTDShared registered address · 2 share thisPASTELLOPOULOU KARLETTIDES LTDShared officer / director · 4 share thisCAPITALPOINT FINANCIAL SERVICES LIMITEDShared officer / director · 4 share thisΚ.Ν.Κ. ΚΑΦΕ-ΑΙΣΘΗΣΗ ΛΙΜΙΤΕΔShared officer / director · 4 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

2 people
NameRoleFromSource
ΑΝΤΗΣ ΚΑΡΛΕΤΤΙΔΗΣpartner—Cyprus registry
ΜΑΡΙΑ ΠΑΣΤΕΛΛΟΠΟΥΛΟΥpartner—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 153 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100