DOSSIERS / COSTAS KARYDAS ESTATES
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Company dossier

COSTAS KARYDAS ESTATES

CYPRUS · COMPANY · INCORPORATED 1981-05-08
KYBE ID: BN4335 · BN4335 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
COSTAS KARYDAS ESTATES
DRCIP data.gov.cy
BN4335
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1981-05-08
DRCIP data.gov.cy
'Αννης Κομνηνής, 37,, Flat 6,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

15 total
CAESAR TRADING LIMITEDdissolvedE. MITSINGAS & CO. LIMITEDstrike_offE. MITSINGAS EXPORTS LIMITEDstrike_offE. MITSINGAS LEATHERGOODS LIMITEDdissolvedINTERMORAX CO.activeJOB CENTER EMPLOYMENT AGENCYactiveLERAN ENTERPRISES LIMITEDdissolvedM & MA ESTATES CO LIMITEDactiveORPHIPA TRADING LIMITEDdissolvedPAMICH TRADING CO LIMITEDdissolvedQUALIMAX TRADING CO.dissolvedSANTINA (OVERSEAS) LIMITEDdissolvedΔΡ.ΑΝΔΡΕΑΣ Κ. ΣΠΥΡΙΔΑΚΗΣ & ΣΙΑactiveΜΙΧΑΗΛ ΧΡΥΣΑΝΘΟΥ & ΣΙΑactive

People with significant control

1 people
NameRoleFromSource
ΚΩΣΤΑΣ Π. ΚΑΡΥΔΑΣshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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