DOSSIERS / Α. ΚΑΡΑΣΑΜΑΝΗΣ ΚΛΙΜΑ ΛΙΜΙΤΕΔ
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Α. ΚΑΡΑΣΑΜΑΝΗΣ ΚΛΙΜΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2002-09-02
KYBE ID: HE132636 · HE132636 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

strike_off
Α. ΚΑΡΑΣΑΜΑΝΗΣ ΚΛΙΜΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE132636
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-09-02
DRCIP data.gov.cy
Νίκου Καρασαμάνη, 8,, Κάτω Αμίαντος, 4810, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
GRANTON PORTFOLIO LIMITEDShared officer / director · 2 share thisOLYMPIOS TRADING LIMITEDShared officer / director · 8 share thisLINATERI HOLDINGS LTDShared officer / director · 8 share thisFRONTERRA INTEGRATED GEOSCIENCES SOUTH AMERICA LTDShared officer / director · 8 share thisMJ BIOPHARM (CY) LTDShared officer / director · 8 share thisPIU CUCINE (CYPRUS) LIMITEDShared officer / director · 8 share thisPRINCIPIO TRADING LIMITEDShared officer / director · 8 share thisMJ ANGLO GULF HOLDINGS LTDShared 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

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΚΑΡΑΣΑΜΑΝΗΣdirector—Cyprus registry
ΓΙΑΝΝΟΥΛΑ ΟΔΥΣΣΕΩΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100