DOSSIERS / Κ. Μ. ΚΑΡΒΟΥΝΟΓΥΡΟΣ
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Company dossier

Κ. Μ. ΚΑΡΒΟΥΝΟΓΥΡΟΣ

CYPRUS · COMPANY · INCORPORATED 2010-04-08
KYBE ID: BN34762 · BN34762 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
Κ. Μ. ΚΑΡΒΟΥΝΟΓΥΡΟΣ
DRCIP data.gov.cy
BN34762
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2010-04-08
DRCIP data.gov.cy
Ακαμαντίδος, 20,, 8016, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
ΡΑΔΙΟΦΩΝΙΚΟΣ ΣΤΑΘΜΟΣ ΕΥΡΥΘΜΟ ΛΤΔShared officer / director · 11 share thisΝΗΠΙΑΓΩΓΕΙΟ ΜΠΟΥΡΑΤΙΝΟShared officer / director · 11 share thisEDITA TRAVEL & TOURIST SERVICES LIMITEDShared officer / director · 11 share thisSTIL GIZNI LTDShared officer / director · 11 share thisK. FIRST PROPERTY CONSTRUCTIONS & DEVELOPMENT LTDShared officer / director · 11 share thisKOTANIDES CONSTRUCTION LIMITEDShared officer / director · 11 share thisOSCARNET LTDShared officer / director · 11 share thisDVD GELIOUS LIMITEDShared officer / director · 11 share thisCIANCYPRUSShared officer / director · 11 share thisSPORTFOREXShared officer / director · 11 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
ΜΙΚΗΣ ΚΟΤΑΝΙΔΗΣshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100