DOSSIERS / M. KARAMANLIS DEVELOPER COMPANY LIMITED
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Company dossier

M. KARAMANLIS DEVELOPER COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-09-06
KYBE ID: HE123613 · HE123613 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
M. KARAMANLIS DEVELOPER COMPANY LIMITED
DRCIP data.gov.cy
HE123613
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-09-06
DRCIP data.gov.cy
'Εμπας, 92,, 8250, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
M&M SCYZ TRADING LIMITEDShared officer / director · 4 share thisK & A CENTRO KIOSK LIMITEDShared registered address · 4 share thisΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ MXK ''Η ΠΑΙΧΝΙΔΟΥΠΟΛΗ ΤΗΣ ΓΝΩΣΗΣ''Shared officer / director · 4 share thisC.K. ADVENTURE LIMITEDShared registered address · 4 share thisΥΛΙΚΑ ΟΙΚΟΔΟΜΗΣ Χ.Κ. ΕΡΓΟΔΟΜΙΚΗ ΛΤΔShared registered address · 4 share thisDALME STUDIO LTDShared officer / director · 4 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

2 people
NameRoleFromSource
ΜΑΡΙΟΣ ΚΑΡΑΜΑΝΛΗΣdirector—Cyprus registry
ΜΑΡΙΛΕΝΑ ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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