DOSSIERS / ΓΕΩΡΓΙΟΣ ΚΑΡΜΕΛΛΟΣ & ΥΙΟΙ ΛΙΜΙΤΕΔ
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Company dossier

ΓΕΩΡΓΙΟΣ ΚΑΡΜΕΛΛΟΣ & ΥΙΟΙ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2001-03-15
KYBE ID: HE119031 · HE119031 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
ΓΕΩΡΓΙΟΣ ΚΑΡΜΕΛΛΟΣ & ΥΙΟΙ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE119031
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-03-15
DRCIP data.gov.cy
Πολυτεχνείου, 17,, Δερύνεια, 5380, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
K. GEORGE'S MOTORBIKESShared officer / director · 2 share thisKP.CK. CONCRETE CONCEPTS LLPShared officer / director · 5 share thisWHITESTREET INVESTMENTS LIMITEDShared officer / director · 5 share thisGREATVISION TRADING LIMITEDShared officer / director · 5 share thisOMIROS HADJIDEMETRIOU HOLDINGS & MANAGEMENT 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

4 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΚΑΡΜΕΛΛΟΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΑΡΜΕΛΛΟΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΚΑΡΜΕΛΛΟΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΚΑΡΜΕΛΛΟΣsecretary—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