DOSSIERS / "CARISSA" IMPORTS - EXPORTS
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Company dossier

"CARISSA" IMPORTS - EXPORTS

CYPRUS · COMPANY · INCORPORATED 1978-10-10
KYBE ID: BN3576 · BN3576 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
"CARISSA" IMPORTS - EXPORTS
DRCIP data.gov.cy
BN3576
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1978-10-10
DRCIP data.gov.cy
Θερμοπυλών, 10,, Ακρόπολη, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
TELECOMOShared registered address · 2 share thisSANICON LIMITEDShared officer / director · 5 share thisΝΤΙΝΟΣ & ΜΙΧΑΛΑΚΗΣ ΧΑΤΖΗΓΕΩΡΓΙΟΥShared officer / director · 5 share thisΝΗΡΟΝ ΥΔΩΡ ΛΙΜΙΤΕΔShared officer / director · 5 share thisMICHALIS Η. MOTORSPORT LIMITEDShared 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
ΜΙΧΑΗΛ ΧΑΤΖΗΓΕΩΡΓΙΟΥshareholder—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