DOSSIERS / KARSERAS CONSULTANCY
← SearchExport PDF
Company dossier

KARSERAS CONSULTANCY

CYPRUS · COMPANY · INCORPORATED 2001-06-26
KYBE ID: BN21728 · BN21728 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
KARSERAS CONSULTANCY
DRCIP data.gov.cy
BN21728
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2001-06-26
DRCIP data.gov.cy
Νικοδήμου Μυλωνά, 55,, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

15 total
A & D REVOLUTION SHOE TRADING LIMITEDdissolvedAV. AVERKIOU TRADING LIMITEDactiveDEMAXE LAND DEVELOPERS LIMITEDdissolvedHUMMED INVESTMENTS LIMITEDdissolvedKOMISSA LIMITEDdissolvedNEW PAPHOS DEVELOPMENT CO. LIMITEDstrike_offPAPHOS SANDY HILL ESTATES LIMITEDstrike_off"RAFTIS, CARPENTRY LIMITED"dissolvedR.S. HOLDING LTDactiveR. S. TOURIST ENTERPRISES LTDstrike_offS. RAFTIS COMPANY LIMITEDstrike_offS. RAFTIS HOTELS HOLDING LIMITEDstrike_offS.S.R. DEVELOPMENTS LTDstrike_offΚΤΗΝΟΤΡΟΦΙΑ ΗΡΑ ΛΙΜΙΤΕΔstrike_off

Connections

4 links
Shared operator — likely the same administrator
KOMISSA LIMITEDShared registered address · 2 share thisSTREDI HOLDINGS LIMITEDShared officer / director · 4 share thisKARSERAS CONSULTANCY MECHANICAL ENGINEERS L.L.C.Shared officer / director · 4 share thisΟΜΟΣΠΟΝΔΙΑ ΕΡΓΟΔΟΤΩΝ ΚΑΙ ΒΙΟΜΗΧΑΝΩΝ ΚΥΠΡΟΥShared 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

1 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΚΑΡΣΕΡΑΣshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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