DOSSIERS / AN. KARAS VILLAGE TAVERN
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Company dossier

AN. KARAS VILLAGE TAVERN

CYPRUS · COMPANY · INCORPORATED 1995-07-17
KYBE ID: BN15216 · BN15216 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
AN. KARAS VILLAGE TAVERN
DRCIP data.gov.cy
BN15216
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1995-07-17
DRCIP data.gov.cy
Kennedy,, Παραλίμνι/Περιοχή Κάππαρη, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
SKUTARI PUBShared registered address · 2 share thisMCD HELLAS COOKIES LTDShared officer / director · 10 share thisA.K. KAPPARIS KALIFI LTDShared officer / director · 10 share thisA & K KENNEDY TRADING LTDShared officer / director · 10 share thisΑ. ΣΤΑΥΡΟΥ Α. ΚΑΡΑΣ Χ. ΙΩΑΝΝΟΥShared officer / director · 10 share thisΑΝΤΩΝΗΣ Κ ΚΑΡΑΣ ΚΑΙ ΣΙΑShared officer / director · 10 share thisA. & M. KARAS & SONS LIMITEDShared officer / director · 10 share thisA. KARAS PROPERTY LTDShared officer / director · 10 share thisA.K & J.G INTERNATIONAL TRADING LTDShared officer / director · 10 share thisDIPINDO LTDShared 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

1 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΚΑΡΑΣshareholder—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΑΝΤΩΝΗΣ ΚΑΡΑΣ (officer) matches PEP Antonis Karas — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100