DOSSIERS / KARPASOS PRODUCTS
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Company dossier

KARPASOS PRODUCTS

CYPRUS · COMPANY · INCORPORATED 2024-12-31
KYBE ID: BN60431 · BN60431 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
KARPASOS PRODUCTS
DRCIP data.gov.cy
BN60431
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2024-12-31
DRCIP data.gov.cy
Ριζοκάρπασο, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
H. HADJIYIANNIS SUPERMARKET LTDShared officer / director · 8 share thisΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΑΝΔΡΕΑΣ Χ" ΓΙΑΝΝΗΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisSAINT KONONA ESTATES LIMITEDShared officer / director · 8 share thisOHN REPAIRS LTDShared officer / director · 8 share thisMT Transport, Logistik und Handels GmbHShared officer / director · 8 share thisΛΟΥΚΑΣ Χ" ΓΙΑΝΝΗΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisELENI HADJIYIANNI HOLDINGS LIMITEDShared officer / director · 8 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
ΕΛΕΝΗ ΧΑΤΖΗΓΙΑΝΝΗshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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