DOSSIERS / ΤΕΧΝΙΚΟΝ ΚΑΙ ΚΤΗΜΑΤ. ΓΡΑΦΕΙΟΝ ΧΑΡΑΛΑΜΠΟΣ ΚΑΡΑΚΑΝΝΑΣ
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ΤΕΧΝΙΚΟΝ ΚΑΙ ΚΤΗΜΑΤ. ΓΡΑΦΕΙΟΝ ΧΑΡΑΛΑΜΠΟΣ ΚΑΡΑΚΑΝΝΑΣ

CYPRUS · COMPANY · INCORPORATED 1974-01-02
KYBE ID: BN2549 · BN2549 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
ΤΕΧΝΙΚΟΝ ΚΑΙ ΚΤΗΜΑΤ. ΓΡΑΦΕΙΟΝ ΧΑΡΑΛΑΜΠΟΣ ΚΑΡΑΚΑΝΝΑΣ
DRCIP data.gov.cy
BN2549
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1974-01-02
DRCIP data.gov.cy
MITSIS BUILDING 3, Flat 109,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
MDDL - MULTI DISCIPLINARY DESIGN LAB LTDShared officer / director · 5 share thisDISLAND DEVELOPMENT LIMITEDShared officer / director · 5 share thisCH. KARAKANNAS ARCHITECTS L.L.C.Shared officer / director · 5 share thisFINDCRAFT LTDShared officer / director · 5 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
ΧΑΡΑΛΑΜΠΟΣ ΚΑΡΑΚΑΝΝΑΣshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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