DOSSIERS / C.V. KART CITY
← SearchExport PDF
Company dossier

C.V. KART CITY

CYPRUS · COMPANY · INCORPORATED 2003-05-30
KYBE ID: BN24303 · BN24303 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
C.V. KART CITY
DRCIP data.gov.cy
BN24303
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2003-05-30
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 27Γ,, Πέρα Χωριό Νήσου, 2572, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

11 total
A.M.I.G. TRADING LIMITEDstrike_offAPK VASOS PAVLOU LIMITEDdissolvedD.P. TRANSTHERMO LTDdissolvedE.G.R. CONSUMER (CYPRUS) LIMITEDstrike_offM.A. CHRISTODOULOU INVESTMENTS LTDstrike_offM. TASOURIS & CO LIMITEDstrike_offVENISHA INVESTMENTS LIMITEDstrike_offΜΑΡΙΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥ (ΒΑΦΕΙΟ ΑΥΤΟΚΙΝΗΤΩΝ) ΛΙΜΙΤΕΔdissolvedΝΙΚΟΣ ΝΙΚΟΛΑΟΥ (ΧΩΜΑΤΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ) ΛΙΜΙΤΕΔactiveΨΑΡΑ & ΠΙΕΡΗ ΦΑΣΙΟΝ ΛΙΜΙΤΕΔdissolved

People with significant control

1 people
NameRoleFromSource
ΧΡΙΣΤΟΦΟΡΟΣ ΠΑΠΑΓΕΩΡΓΙΟΥshareholder—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