DOSSIERS / M. KARAGEORGIS & SONS LIMITED
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Company dossier

M. KARAGEORGIS & SONS LIMITED

CYPRUS · COMPANY · INCORPORATED 1978-02-06
KYBE ID: HE10684 · HE10684 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
M. KARAGEORGIS & SONS LIMITED
DRCIP data.gov.cy
HE10684
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1978-02-06
DRCIP data.gov.cy
Τροόδους, 3,, Βιομηχανική Περιοχή Αραδίππου, 7100, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
RE-TIRE CYPRUS LIMITEDShared officer / director · 4 share thisM. ΚΑΡΑΓΙΩΡΓΗΣ & YIOI ΕΛΑΣΤΙΚΑ ΛΙΜΙΤΕΔShared officer / director · 4 share thisCYPRUS AIRWAYS PUBLIC LIMITEDShared officer / director · 4 share thisM & E KARAGIORGIS LIMITEDShared officer / director · 7 share thisA & I MOUAIMIS LIMITEDShared officer / director · 7 share thisΓ.Μ. ΚΑΡΑΓΙΩΡΓΗΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisKARAGIORGIS TECHNOPRO LTDShared officer / director · 7 share thisALO CAR RENTALS LIMITEDShared officer / director · 7 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

3 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΑΡΑΓΙΩΡΓΗΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΚΑΡΑΓΙΩΡΓΗΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΑΡΑΓΙΩΡΓΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (M & E KARAGIORGIS LIMITED · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100