DOSSIERS / THE GARDENER΄S ASSOCIATION OF KARAVAS
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Partnership dossier

THE GARDENER΄S ASSOCIATION OF KARAVAS

CYPRUS · PARTNERSHIP · INCORPORATED 1937-07-05
KYBE ID: BN156 · BN156 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
THE GARDENER΄S ASSOCIATION OF KARAVAS
DRCIP data.gov.cy
BN156
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1937-07-05
DRCIP data.gov.cy
Καραβάς, Κερύνεια, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
ΑΡΓΗΡΟ ΦΕΓΓΑΡΙShared registered address · 5 share thisΟΙΚΟΔΟΜΙΚΗ ΕΤΑΙΡΕΙΑ "ΑΥΓΗ" ΛΙΜΙΤΕΔShared registered address · 5 share this"MERMAID" HOTELShared registered address · 5 share thisVIOMICHANIKI KAI ELEOURGIKI ETAIRIA "I LAMBOUSA"Shared registered address · 5 share thisG.O. AURORA CONSULTANCY CYPRUS LTDShared officer / director · 6 share thisYB SOFTWARE MATES LTDShared officer / director · 6 share thisVASSOS AGRICULTURAL PRODUCE TRADERS LIMITEDShared officer / director · 6 share thisMIRABELICO LTDShared officer / director · 6 share thisHYPERMIND ENTERPRISES LIMITEDShared officer / director · 6 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
ΓΕΩΡΓΙΟΣ ΙΟΡΔΑΝΟΥpartner—Cyprus registry
ΓΕΩΡΓΙΟΣ Π. ΤΕΓΕΡΙΔΗΣpartner—Cyprus registry
ΤΑΚΗΣ Γ. ΙΟΡΔΑΝΟΥpartner—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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